BROOKSAVE LIMITED filing history - Find and update company information

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BROOKSAVE LIMITED

Company number 02997556

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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)
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	CH01	Director's details changed for Matthew Jude Mason on 16 September 2011	View PDF Director's details changed for Matthew Jude Mason on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AP04	Appointment of St John's Square Secretaries Limited as a secretary	View PDF Appointment of St John's Square Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	TM02	Termination of appointment of Avtar Jassal as a secretary	View PDF Termination of appointment of Avtar Jassal as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders Statement of capital on 2011-01-07 GBP 2	View PDF Annual return made up to 2 January 2011 with full list of shareholders Statement of capital on 2011-01-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH03	Secretary's details changed for Avtar Pappu Jassal on 2 January 2010	View PDF Secretary's details changed for Avtar Pappu Jassal on 2 January 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	288b	Appointment Terminated Director and Secretary abayomi okunola	View PDF Appointment Terminated Director and Secretary abayomi okunola - link opens in a new window - 1 page (1 page)
23 Dec 2008	288a	Secretary appointed avtar pappu jassal	View PDF Secretary appointed avtar pappu jassal - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from farringdon place 20 farringdon road london EC1M 3AP	View PDF Registered office changed on 27/02/2008 from farringdon place 20 farringdon road london EC1M 3AP - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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