BROOKSON (5654B) LIMITED

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Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 DISS40 (DISS40(SOAD))

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/07/156 July 2015 Annual return made up to 6 February 2015 with full list of shareholders

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14/04/1514 April 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDNER / 01/06/2013

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02/04/142 April 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/01/141 January 2014 DISS40 (DISS40(SOAD))

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1331 December 2013 Annual return made up to 6 February 2012 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/12/1331 December 2013 Annual return made up to 6 February 2013 with full list of shareholders

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
118 WENSLEY ROAD WOODTHORPE
NOTTINGHAM
NG5 4JU
UNITED KINGDOM

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26/09/1326 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/09/133 September 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/05/124 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/04/1128 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDNER / 06/02/2011

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 118 WENSLEY ROAD WOODTHORPE NOTTINGHAM NG5 4JU

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/02/108 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDNER / 29/12/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDNER / 21/10/2009

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17/03/0917 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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06/02/086 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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20/02/0720 February 2007 S366A DISP HOLDING AGM 06/02/07

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06/02/076 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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