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BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

Company number 00754212

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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)
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Colin Charles Clinkard on 19 November 2009
19 Nov 2009 CH01 Director's details changed for David James Morton on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Paul Malcolm Douglas on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Colin Charles Clinkard on 19 November 2009
19 Nov 2009 CH01 Director's details changed for David James Roberts on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Ian Savory on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Ian Savory on 19 November 2009
19 Nov 2009 AD02 Register inspection address has been changed
03 Sep 2009 88(2) Ad 15/08/09\gbp si 1700@0.01=17\gbp ic 3339/3356\
03 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to issue new shares 15/08/2009
02 Sep 2009 363a Return made up to 14/08/09; no change of members
25 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
25 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
02 Sep 2008 363s Return made up to 14/08/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Sep 2008 288c Director's change of particulars / colin clinkard / 27/09/2006
26 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 07/08/2008
26 Aug 2008 88(2) Ad 07/08/08\gbp si 1180@0.01=11.8\gbp ic 322/333.8\
07 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1410@.01=14 £ ic 308/322
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 21/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 169 £ ic 352/308 27/09/07 £ sr 44@1=44
16 Oct 2007 122 S-div 01/10/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 21/09/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name