BROOKHOUSE 2004 LIMITED

Company number 03566250

Date	Type	Description	View / Download
28 Apr 2010	AP01	Appointment of Mr Michael John Mccay as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Mr Carl Stephen Wheeler as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of James Nichols as a director	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Dec 2008	288a	Director appointed mr william c denninger	(1 page)
10 Dec 2008	288b	Appointment terminated director robert garneau	(1 page)
03 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
24 Jul 2008	288a	Director appointed gregory l steiner	(1 page)
25 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 12/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2008	288a	Director appointed robert garneau	(2 pages)
23 Jun 2008	288a	Director appointed neal keating	(2 pages)
30 May 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
18 Jan 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
04 Jun 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
30 Jan 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
12 Jun 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
24 Aug 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
08 Jun 2005	363s	Return made up to 18/05/05; full list of members	(2 pages)
08 Sep 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 May 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)