BROOK HENDERSON SOFTWARE LIMITED

Company number 06481257 ·

Dissolved

22 filings

Date Filing
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM · THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE · LONDON · W1B 2AE View document
26 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM · BROOK HENDERSON HOUSE · 37-43 BLAGRAVE STREET · READING · BERKSHIRE · RG1 1PZ View document
19 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
26 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
22 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
24 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
23 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011 View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
26 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 01/12/2009 View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 Oct 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009 View document
16 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
23 Jan 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document