BROOKE HOUSE MANAGEMENT SERVICES LTD.
Company number 01447458
- Company Overview for BROOKE HOUSE MANAGEMENT SERVICES LTD. (01447458)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Dec 2012 | CH01 | Director's details changed for Mr Peter Nicholas Stone on 21 December 2012 | |
01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
17 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
05 Jul 2010 | TM01 | Termination of appointment of David French as a director | |
30 Apr 2010 | AP01 | Appointment of Mr Peter Nicholas Stone as a director | |
12 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
16 Dec 2009 | TM01 | Termination of appointment of Clare Holland as a director | |
14 Dec 2009 | AD01 | Registered office address changed from Brooke House 4 the Lakes Bedford Road Northampton NN4 7YD on 14 December 2009 | |
11 Nov 2009 | TM02 | Termination of appointment of Clare Holland as a secretary | |
11 Nov 2009 | TM02 | Termination of appointment of Clare Holland as a secretary | |
20 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
04 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
02 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
22 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
11 Feb 2008 | 288a | New secretary appointed | |
11 Feb 2008 | 288b | Secretary resigned;director resigned | |
11 Sep 2007 | 288a | New director appointed | |
30 May 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
05 Apr 2007 | 363a | Return made up to 01/04/07; full list of members | |
16 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
05 Jan 2007 | 288b | Director resigned | |
01 Aug 2006 | 288a | New director appointed |