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BROOK BUSINESS PARK LTD

Company number 01082453

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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 Feb 2009 363a Return made up to 28/01/09; full list of members
05 Feb 2009 288c Director's change of particulars / martin whimpenny / 02/04/2008
03 Mar 2008 287 Registered office changed on 03/03/2008 from 1 brook business park brookhampton lane, kineton warwick warwickshire CV35 0JA
03 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 28/01/08; full list of members
10 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 28/01/07; full list of members
24 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 28/01/06; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 28/01/05; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 28/01/04; full list of members
03 Dec 2003 395 Particulars of mortgage/charge
06 Mar 2003 123 Nc inc already adjusted 24/02/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Feb 2003 363s Return made up to 30/01/03; full list of members
18 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 30/01/02; full list of members
14 Feb 2001 AA Accounts for a small company made up to 31 December 2000
09 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2001 AAMD Amended accounts made up to 31 December 1999