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BROOKE HOUSE SEARCH & SELECT LTD.

Company number 04509253

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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 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mr Peter Nicholas Stone as a director
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
11 Nov 2009 TM01 Termination of appointment of Clare Holland as a director
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Aug 2009 363a Return made up to 12/08/09; full list of members
15 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Aug 2008 363a Return made up to 12/08/08; full list of members
11 Feb 2008 288b Secretary resigned;director resigned
11 Feb 2008 288a New secretary appointed;new director appointed
04 Sep 2007 363a Return made up to 12/08/07; full list of members
30 May 2007 AA Total exemption full accounts made up to 31 December 2006
14 Apr 2007 288a New director appointed
16 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Jan 2007 288b Director resigned
15 Aug 2006 363a Return made up to 12/08/06; full list of members
25 Apr 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 12/04/06