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BRICK CENTRE LIMITED

Company number 01011859

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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)
05 Mar 2008	288b	Appointment Terminated Director lyn sheppard	View PDF Appointment Terminated Director lyn sheppard - link opens in a new window - 1 page (1 page)
05 Mar 2008	288b	Appointment Terminated Secretary donna partridge	View PDF Appointment Terminated Secretary donna partridge - link opens in a new window - 1 page (1 page)
22 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 1@1=1 £ ic 10000/10001	View PDF Ad 20/12/07--------- £ si 1@1=1 £ ic 10000/10001 - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/12/07
27 Dec 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Dec 2007	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 - 3 pages (3 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Dec 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	363s	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
08 Nov 2006	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
22 Nov 2005	363s	Return made up to 26/10/05; full list of members	View PDF Return made up to 26/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
09 Nov 2004	363s	Return made up to 26/10/04; full list of members	View PDF Return made up to 26/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2004	363(288)	Director's particulars changed
29 Jun 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
31 Oct 2003	363s	Return made up to 26/10/03; full list of members	View PDF Return made up to 26/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2003	363(288)	Director's particulars changed
31 Oct 2003	363(287)	Registered office changed on 31/10/03
20 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Aug 2003	CERTNM	Company name changed trust brick LIMITED\certificate issued on 18/08/03	View PDF Company name changed trust brick LIMITED\certificate issued on 18/08/03 - link opens in a new window - 2 pages (2 pages)

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