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BROOK HOUSE LIMITED

Company number 02748709

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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)
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Alexandra Clare Gresham Pim on 18 September 2010
04 Dec 2010 CH01 Director's details changed for Alexandra Clare Gresham Pim on 15 January 1999
01 Dec 2010 CH01 Director's details changed for Alexandra Clare Gresham Pim on 15 January 1999
01 Dec 2010 CH01 Director's details changed for Alexandra Clare Gresham Pim on 15 January 1999
01 Dec 2010 CH03 Secretary's details changed for Alexandra Clare Gresham Pim on 15 January 1999
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 18/09/08; full list of members
29 Mar 2008 363a Return made up to 18/09/07; full list of members
14 Dec 2007 287 Registered office changed on 14/12/07 from: vane house nuffield henley on thames oxfordshire RG9 5RT
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 18/09/06; full list of members
14 Mar 2006 363a Return made up to 18/09/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 May 2004 287 Registered office changed on 14/05/04 from: 25 hart street henley on thames oxfordshire RG9 2AR
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002