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BROOKHOUSE AEROSPACE LIMITED

Company number 01898700

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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)
23 Jun 2008 288a Director appointed robert garneau
23 Jun 2008 288a Director appointed neal keating
18 Jan 2008 AA Full accounts made up to 30 September 2007
10 Jan 2008 363a Return made up to 20/12/07; full list of members
30 Jan 2007 AA Full accounts made up to 30 September 2006
16 Jan 2007 363a Return made up to 20/12/06; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
10 Jan 2006 363a Return made up to 20/12/05; full list of members
10 Jan 2006 288c Director's particulars changed
11 Oct 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
09 Aug 2005 AA Full accounts made up to 30 September 2004
18 Jan 2005 363s Return made up to 20/12/04; full list of members
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 288a New director appointed
12 May 2004 288a New secretary appointed;new director appointed
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned;director resigned
10 May 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Docs apr dir/sec powers 14/04/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares