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BROOKE HOUSE EXHIBITIONS LIMITED

Company number 04271958

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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)
18 Jun 2015 AA Accounts for a small company made up to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
19 Jun 2014 AA Accounts for a small company made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 10,000
30 Aug 2013 AA Accounts for a small company made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
21 Sep 2010 AP01 Appointment of Mr William Richard Jones as a director
21 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
21 Sep 2010 AP01 Appointment of Mr Patrick Rex Wade as a director
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
14 Dec 2009 AD01 Registered office address changed from Brooke House 4 the Lakes Bedford Road Northampton Northamptonshire NN4 7YD on 14 December 2009
11 Nov 2009 TM02 Termination of appointment of Clare Holland as a secretary
17 Aug 2009 363a Return made up to 16/08/09; full list of members
20 Jul 2009 AA Accounts for a small company made up to 31 December 2008
02 Jul 2009 288b Appointment terminated director pamela plant
02 Sep 2008 AA Accounts for a small company made up to 31 December 2007
18 Aug 2008 363a Return made up to 16/08/08; full list of members
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
04 Sep 2007 363a Return made up to 16/08/07; full list of members
04 Sep 2007 288c Secretary's particulars changed