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Brook Henderson (No.1) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 0
Total Annual Returns 37
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Annual Returns

1 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
1 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
1 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
10 June 2011Annual return made up to 1 February 2011 with a full list of shareholders
10 June 2011Annual return made up to 1 February 2011 with a full list of shareholders
10 June 2011Annual return made up to 1 February 2011 with a full list of shareholders
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
5 February 2009Return made up to 01/02/09; full list of members
5 February 2009Return made up to 01/02/09; full list of members
13 February 2008Return made up to 01/02/08; full list of members
13 February 2008Return made up to 01/02/08; full list of members
28 February 2007Return made up to 01/02/07; full list of members
28 February 2007Return made up to 01/02/07; full list of members
1 September 2006Return made up to 01/02/06; full list of members
1 September 2006Return made up to 01/02/06; full list of members
20 September 2005Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 20/09/05
20 September 2005Return made up to 01/02/05; full list of members
14 April 2004Return made up to 01/02/04; full list of members
14 April 2004Return made up to 01/02/04; full list of members
17 March 2003Return made up to 01/02/03; full list of members
17 March 2003Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 March 2002Return made up to 01/02/02; full list of members
8 March 2002Return made up to 01/02/02; full list of members
27 March 2001Return made up to 01/02/01; full list of members
27 March 2001Return made up to 01/02/01; full list of members
2 March 2000Return made up to 01/02/00; full list of members
2 March 2000Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 February 1999Return made up to 01/02/99; full list of members
25 February 1999Return made up to 01/02/99; full list of members
10 February 1998Return made up to 01/02/98; full list of members
10 February 1998Return made up to 01/02/98; full list of members
25 February 1997Return made up to 01/02/97; full list of members
25 February 1997Return made up to 01/02/97; full list of members
25 February 1996Return made up to 01/02/96; full list of members
25 February 1996Return made up to 01/02/96; full list of members
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