BROOKHOUSE STUD LIMITED

Company number 02290460

Date	Type	Description	View / Download
17 Jan 2005	288b	Director resigned	(1 page)
18 Aug 2004	AA	Full accounts made up to 24 September 2003	(16 pages)
23 Jan 2004	363s	Return made up to 02/01/04; full list of members 363(287) ‐ Registered office changed on 23/01/04	(8 pages)
08 Jun 2003	AA	Full accounts made up to 24 September 2002	(16 pages)
19 Mar 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	169	£ sr 600000@1 10/12/02	(1 page)
21 Jan 2003	363s	Return made up to 02/01/03; full list of members	(7 pages)
17 Jan 2003	88(2)R	Ad 10/12/02--------- £ si 2000000@1=2000000 £ ic 1600100/3600100	(2 pages)
17 Jan 2003	123	Nc inc already adjusted 10/12/02	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Oct 2002	288b	Director resigned	(1 page)
28 Jan 2002	AA	Full accounts made up to 24 September 2001	(11 pages)
21 Jan 2002	363s	Return made up to 02/01/02; full list of members	(7 pages)
16 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	288a	New director appointed	(2 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: russell house 94 96 chapel road sale cheshire M33 7DX	(1 page)
13 Mar 2001	363s	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 2001	363s	Return made up to 02/01/00; full list of members	(7 pages)
29 Dec 2000	AA	Full accounts made up to 24 September 2000	(10 pages)
13 Nov 2000	88(2)R	Ad 22/09/00--------- £ si 1600000@1=1600000 £ ic 100/1600100	(2 pages)
10 Nov 2000	123	Nc inc already adjusted 22/09/00	(1 page)
10 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)