BROOKE HOUSE MANAGEMENT SERVICES LTD.

Company number 01447458

Date	Type	Description	View / Download
27 Apr 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1999	CERTNM	Company name changed venture (secretariat) LIMITED(th e)\certificate issued on 11/01/99	(2 pages)
03 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
03 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288b	Director resigned	(1 page)
07 Apr 1998	363s	Return made up to 01/04/98; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288b	Director resigned	(1 page)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
30 Apr 1997	363s	Return made up to 01/04/97; no change of members	(6 pages)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
03 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	288	Director resigned	(1 page)
29 Mar 1996	363s	Return made up to 01/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Apr 1995	363s	Return made up to 01/04/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Mar 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
05 May 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	287	Registered office changed on 05/05/94 from: brooke house 4 the lakes bedford road northampton NN4 0YD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	363s	Return made up to 01/04/94; full list of members 363(287) ‐ Registered office changed on 18/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document