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BROOKSHAW STUART LIMITED

Company number 01896706

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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)
30 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Jan 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Aug 2003 AA Accounts for a small company made up to 30 April 2003
10 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
22 Jan 2003 363s Return made up to 16/01/03; full list of members
24 Oct 2002 395 Particulars of mortgage/charge
17 Jul 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 169 £ ic 5000/2500 12/04/02 £ sr 2500@1=2500
23 Apr 2002 363s Return made up to 16/01/02; full list of members
19 Apr 2002 288b Director resigned
19 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2002 MEM/ARTS Memorandum and Articles of Association
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2002 AA Accounts for a small company made up to 30 April 2001
02 May 2001 AA Full accounts made up to 30 April 2000
02 Feb 2001 363s Return made up to 16/01/01; full list of members
22 Feb 2000 288a New director appointed
17 Feb 2000 AA Accounts for a small company made up to 30 April 1999
14 Feb 2000 363s Return made up to 16/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1999 363s Return made up to 16/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 1998 AA Accounts for a small company made up to 30 April 1998
04 Jul 1998 287 Registered office changed on 04/07/98 from: 87-91 springfield road chelmsford essex CM2 6JL