BROOKSIDE METAL PENSION TRUSTEES LIMITED

Company number 02104125

Date	Type	Description	View / Download
24 May 2000	288a	New director appointed	(2 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 7 harbour buildings waterfront west dudley road brierley hill west midlands DY5 1LN	(1 page)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2000	288b	Director resigned	(1 page)
17 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
05 Dec 1999	AA	Accounts made up to 31 March 1999	(4 pages)
18 Dec 1998	363s	Return made up to 30/11/98; no change of members	(6 pages)
26 Nov 1998	AA	Accounts made up to 31 March 1998	(4 pages)
19 Feb 1998	AA	Accounts made up to 31 March 1997	(4 pages)
12 Dec 1997	363s	Return made up to 30/11/97; no change of members	(6 pages)
24 Jan 1997	AA	Accounts made up to 31 March 1996	(4 pages)
23 Dec 1996	363s	Return made up to 30/11/96; full list of members	(10 pages)
20 May 1996	288	Director's particulars changed	(1 page)
28 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
28 Feb 1996	288	Director resigned;new director appointed	(2 pages)
28 Feb 1996	287	Registered office changed on 28/02/96 from: bilston lane willenhall west midlands WV13 2QE	(2 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
27 Feb 1996	225(1)	Accounting reference date shortened from 31/12 to 31/03	(2 pages)
07 Dec 1995	363s	Return made up to 30/11/95; change of members	(8 pages)
01 May 1995	AA	Accounts made up to 31 December 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
02 Dec 1994	363s	Return made up to 30/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1994	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	Director resigned;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 Document