BROOKBROUGH HOLDINGS LIMITED

Company number 04864720

Date	Type	Description	View / Download
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2006	363a	Return made up to 13/08/06; full list of members	(4 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
23 May 2006	395	Particulars of mortgage/charge	(9 pages)
11 Oct 2005	363a	Return made up to 13/08/05; full list of members	(5 pages)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
10 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
10 Jun 2005	288b	Director resigned	(1 page)
25 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 20000@1=20000 £ ic 238900/258900	(2 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
30 Sep 2004	363s	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Sep 2004	88(2)R	Ad 22/09/04--------- £ si 23900@1=23900 £ ic 215000/238900	(2 pages)
02 Jul 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
23 Jun 2004	88(2)R	Ad 16/05/04--------- £ si 5000@1=5000 £ ic 210000/215000	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2004	123	£ nc 1200000/1450000 23/01/04	(1 page)
24 Feb 2004	88(2)R	Ad 23/01/04--------- £ si 209999@1=209999 £ ic 1/210000	(2 pages)