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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)
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 155(6)a Declaration of assistance for shares acquisition
20 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 395 Particulars of mortgage/charge
30 Mar 2004 AA Full accounts made up to 30 June 2003
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 363s Return made up to 20/12/03; full list of members
04 May 2003 AA Full accounts made up to 30 June 2002
17 Dec 2002 363s Return made up to 20/12/02; full list of members
18 Apr 2002 AA Full accounts made up to 30 June 2001
02 Feb 2002 363s Return made up to 20/12/01; full list of members
21 Mar 2001 AA Full accounts made up to 30 June 2000
20 Mar 2001 363s Return made up to 20/12/00; full list of members
21 Mar 2000 AA Full accounts made up to 30 June 1999
14 Jan 2000 363s Return made up to 20/12/99; full list of members
08 May 1999 AAMD Amended accounts made up to 30 June 1998
03 Feb 1999 363s Return made up to 20/12/98; no change of members
02 Feb 1999 AA Accounts for a medium company made up to 30 June 1998
11 Nov 1998 MEM/ARTS Memorandum and Articles of Association
19 Oct 1998 395 Particulars of mortgage/charge
22 Sep 1998 288a New director appointed
01 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98