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BROOKE HOUSE MANAGEMENT SERVICES LTD.

Company number 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)
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