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BROOK HANSEN LIMITED

Company number 02558358

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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)
07 Jun 1999 288b Director resigned
30 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
09 Oct 1998 AA Accounts made up to 31 December 1997
10 Jun 1998 363a Return made up to 11/05/98; no change of members
01 Feb 1998 288a New director appointed
22 Jan 1998 288b Director resigned
15 Oct 1997 AA Accounts made up to 31 December 1996
05 Sep 1997 288c Secretary's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL
11 Jun 1997 363a Return made up to 11/05/97; full list of members
20 Oct 1996 AA Accounts made up to 31 December 1995
30 May 1996 363a Return made up to 11/05/96; full list of members
08 Aug 1995 AA Accounts made up to 31 December 1994
16 May 1995 363x Return made up to 11/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Accounts 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 DocumentAccounts made up to 31 December 1993
15 Jul 1994 363x Return made up to 11/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/94; full list of members
24 May 1994 CERTNM Company name changed prompthurst LIMITED\certificate issued on 25/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed prompthurst LIMITED\certificate issued on 25/05/94
25 Apr 1994 288 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 DocumentNew director appointed
15 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Oct 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
08 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Sep 1993 288 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 DocumentNew director appointed
26 May 1993 363x Return made up to 11/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/93; full list of members
07 Dec 1992 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 DocumentAuditor's resignation