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BROOK STREET TRUSTEE CO NUMBER 1 LIMITED

Company number 06526381

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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)
30 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 02/02/2010
18 Nov 2009 CH03 Secretary's details changed for Ms Carole Walker on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Stephen Alden on 1 November 2009
18 Nov 2009 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009
31 Jul 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
26 May 2009 288a Secretary appointed carole walker
21 May 2009 288b Appointment terminate, director and secretary clive anthony gibbons logged form
26 Mar 2009 363a Return made up to 06/03/09; full list of members
08 Apr 2008 288a Director appointed lisa eleonora seelinger
06 Mar 2008 NEWINC Incorporation