BROOKSON (5393K) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 02/05/132 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA MARIE KEENE / 01/01/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOLDBERG / 01/01/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE PATRICIA MARIE KEENE / 01/01/2011 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOLDBERG / 12/11/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA MARIE KEENE / 12/11/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOLDBERG / 02/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA MARIE KEENE / 02/06/2010 |
| 12/05/1012 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA MARIE KEENE / 01/01/2010 |
| 03/03/103 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOLDBERG / 01/01/2010 |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE KEENE / 11/09/2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOLDBERG / 11/09/2009 |
| 05/08/095 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOLDBERG / 01/09/2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE KEENE / 01/09/2008 |
| 26/06/0826 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOLDBERG / 31/03/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 10/03/0710 March 2007 | S366A DISP HOLDING AGM 16/02/07 |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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