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BROOKE CONCRETE PRODUCTS LIMITED

Company number 01579123

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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)
20 Sep 2004 288a New director appointed
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
24 Mar 2004 363s Return made up to 12/01/04; full list of members
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
09 May 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director resigned
28 Jun 2002 AA Accounts for a small company made up to 30 September 2001
22 Mar 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary resigned
13 Feb 2002 288a New secretary appointed
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
31 Jan 2001 363s Return made up to 12/01/01; full list of members
13 Jul 2000 AA Accounts for a small company made up to 30 September 1999
21 Jan 2000 363s Return made up to 12/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Apr 1999 MISC Auditors statement
28 Jan 1999 AA Accounts for a small company made up to 30 September 1998
27 Jan 1999 363s Return made up to 12/01/99; full list of members
26 Feb 1998 AA Accounts for a small company made up to 30 September 1997
20 Jan 1998 363s Return made up to 12/01/98; no change of members
04 Mar 1997 AA Accounts for a small company made up to 30 September 1996
22 Jan 1997 363s Return made up to 12/01/97; no change of members