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BROOKMAN SERVICES LIMITED

Company number 08438796

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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)
13 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
20 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 May 2014 SH08 Change of share class name or designation
12 May 2014 AP01 Appointment of Julius Brookman as a director
12 May 2014 AP01 Appointment of Talitha Brookman as a director
12 May 2014 SH10 Particulars of variation of rights attached to shares
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2014 MR01 Registration of charge 084387960001
07 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
20 Mar 2013 AD01 Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom on 20 March 2013
11 Mar 2013 NEWINC Incorporation