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BROOKSIDE (SOUTHERN) LIMITED

Company number 01746044

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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)
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Dec 1992 363s Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
14 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Dec 1991 363b Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members
05 Jul 1991 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
07 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
29 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Mar 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Mar 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
26 Jan 1990 CERTNM Company name changed point four construction LIMITED\certificate issued on 29/01/90
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Request DocumentCompany name changed point four construction LIMITED\certificate issued on 29/01/90
20 Jul 1989 363 Return made up to 24/10/87; full list of members
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Request DocumentReturn made up to 24/10/87; full list of members
20 Jul 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1989 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
20 Jul 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
07 Jul 1989 287 Registered office changed on 07/07/89 from: 4 high street kingston on thames surrey KT1 1HB
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Request DocumentRegistered office changed on 07/07/89 from: 4 high street kingston on thames surrey KT1 1HB
13 May 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
13 May 1987 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
13 May 1987 AA Full accounts made up to 30 September 1984
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Request DocumentFull accounts made up to 30 September 1984
14 Jan 1987 363 Return made up to 31/01/86; full list of members
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Request DocumentReturn made up to 31/01/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987