BROTEA LIMITED

Company number 01423423

Date	Type	Description	View / Download
16 May 2005	2.23B	Result of meeting of creditors	(32 pages)
27 Apr 2005	CERTNM	Company name changed wilson, smithett & co. LIMITED\certificate issued on 27/04/05	(3 pages)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2005	2.12B	Appointment of an administrator	(1 page)
23 Nov 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
04 Dec 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
09 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
29 Nov 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)
02 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
10 Jul 2002	288a	New director appointed	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
07 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2001	363s	Return made up to 14/11/01; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
21 Nov 2000	363s	Return made up to 14/11/00; full list of members	(8 pages)
20 Oct 2000	288b	Director resigned	(1 page)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: sir john lyon house 5 high timber street upper thames street london EC4V 3LS	(1 page)
29 Nov 1999	363s	Return made up to 14/11/99; full list of members	(8 pages)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
24 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1998	363s	Return made up to 14/11/98; no change of members	(4 pages)

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