BROOK CARPETS LIMITED

Company number 00625197

Date	Type	Description	View / Download
08 Jan 2004	363s	Return made up to 20/11/03; full list of members	(6 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: bottoms mill holmfirth york	(1 page)
04 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
13 Nov 2002	363s	Return made up to 20/11/02; full list of members	(6 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	288a	New secretary appointed	(1 page)
05 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
20 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
14 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
24 Jul 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
23 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 Jan 2001	363s	Return made up to 20/11/00; full list of members	(6 pages)
26 Sep 2000	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288a	New secretary appointed	(2 pages)
29 Dec 1999	363s	Return made up to 20/11/99; full list of members	(6 pages)
06 Jan 1999	363s	Return made up to 20/11/98; no change of members	(4 pages)
05 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
04 Mar 1998	363s	Return made up to 20/11/97; no change of members 363(288) ‐ Director resigned	(4 pages)
18 Dec 1997	288a	New director appointed	(2 pages)