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BROOK STREET COMPUTERS LIMITED

Company number 01677904

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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)
17 May 2007 AA Full accounts made up to 30 September 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Sep 2006 363a Return made up to 31/12/05; full list of members
27 Jul 2006 AA Full accounts made up to 30 September 2005
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Aug 2005 AA Full accounts made up to 30 September 2004
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned
09 Apr 2005 MISC Section 394 res auditors
11 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Jul 2004 AA Full accounts made up to 30 September 2003
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Secretary resigned
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring documents 23/12/03
04 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2004 363s Return made up to 31/12/03; full list of members
14 Jan 2004 287 Registered office changed on 14/01/04 from: sanderson house manor road coventry CV1 2GF
14 Jan 2004 288b Director resigned
14 Jan 2004 288a New director appointed
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 155(6)a Declaration of assistance for shares acquisition
01 Sep 2003 287 Registered office changed on 01/09/03 from: c/0 sanderson group LTD newater house 11 newhall street birmingham B3 3NY
16 Jul 2003 AA Full accounts made up to 30 September 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Aug 2002 123 Nc inc already adjusted 30/05/02