AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 27th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/18
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/15
filed on: 14th, January 2016
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2015/04/25 secretary's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/01.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2014/10/01, company appointed a new person to the position of a secretary
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/15
filed on: 27th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to 2013/03/31
filed on: 21st, February 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/15
filed on: 30th, December 2013
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to 2012/03/31
filed on: 17th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/15
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/15
filed on: 16th, December 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/24
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/03/26 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/24
filed on: 26th, March 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2010/03/26
filed on: 26th, March 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 16th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/02/24 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 3rd, November 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/20 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/20 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007/10/25 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/25 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/04 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/04 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/10/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
filed on: 3rd, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
filed on: 3rd, October 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed brookson (5398) LIMITEDcertificate issued on 21/06/07
filed on: 21st, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed brookson (5398) LIMITEDcertificate issued on 21/06/07
filed on: 21st, June 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 2007/04/23 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/23 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/20 Director resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/20 Director resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 15th, April 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/03/28 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/28 Secretary resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/28 Secretary resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/28 New secretary appointed
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 2nd, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 2nd, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 2nd, February 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 2nd, February 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 2nd, February 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, January 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2007
| incorporation
|
Free Download
(18 pages)
|