BROOKHOUSE 2004 LIMITED

Company number 03566250

Date	Type	Description	View / Download
14 Aug 2014	AD03	Register(s) moved to registered inspection location Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
23 Jul 2014	AP01	Appointment of Christopher Kenyon as a director on 14 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Timothy Hugh Dawson as a director on 14 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Carl Stephen Wheeler as a director on 13 June 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Michael Mccay as a director on 30 May 2014	(1 page)
23 Jul 2014	TM02	Termination of appointment of Michael Mccay as a secretary on 30 May 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Guy Thomas as a director on 21 May 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 15,850,000	(9 pages)
17 Jun 2014	CH01	Director's details changed for Mr Gregory L Steiner on 15 June 2014	(2 pages)
16 Jun 2014	CH01	Director's details changed for Mr Neal Keating on 15 June 2014	(2 pages)
30 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2014	AD02	Register inspection address has been changed	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Jul 2013	AP01	Appointment of Mr Robert Daniel Starr as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of William Denninger as a director	(1 page)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(8 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(8 pages)
24 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
10 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
25 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
28 Apr 2010	AP03	Appointment of Mr Michael Mccay as a secretary	(1 page)
28 Apr 2010	TM02	Termination of appointment of Guy Thomas as a secretary	(1 page)