BROOKSHIRE TRADING LIMITED filing history - Find and update company information - GOV.UK

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BROOKSHIRE TRADING LIMITED

Company number 07125033

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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)
04 Feb 2011	CH01	Director's details changed for Mr Neal Anthony Taylor on 31 December 2010	View PDF Director's details changed for Mr Neal Anthony Taylor on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	CH01	Director's details changed for Mr Alexander James Franklin Wildman on 31 December 2010	View PDF Director's details changed for Mr Alexander James Franklin Wildman on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of Paul Burke as a director	View PDF Termination of appointment of Paul Burke as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Feb 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 9 February 2010	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Neal Anthony Taylor as a director	View PDF Appointment of Neal Anthony Taylor as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP01	Appointment of Alexander James Franklin Wildman as a director	View PDF Appointment of Alexander James Franklin Wildman as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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