BROOKHOUSE STUD LIMITED

Company number 02290460

Date	Type	Description	View / Download
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Mar 2000	CERTNM	Company name changed tolpaper LIMITED\certificate issued on 27/03/00	(2 pages)
05 Mar 2000	AA	Full accounts made up to 24 September 1999	(7 pages)
22 Feb 2000	363s	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 1999	288b	Director resigned	(1 page)
24 May 1999	288a	New director appointed	(3 pages)
18 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	AA	Full accounts made up to 24 September 1998	(7 pages)
07 Jan 1999	363s	Return made up to 05/01/99; no change of members	(4 pages)
30 Mar 1998	AA	Full accounts made up to 24 September 1997	(6 pages)
07 Jan 1998	363s	Return made up to 05/01/98; full list of members	(6 pages)
21 May 1997	AA	Accounts for a dormant company made up to 24 September 1996	(6 pages)
14 May 1997	287	Registered office changed on 14/05/97 from: mercury way barton dock road manchester M41 7GP	(1 page)
05 Feb 1997	363s	Return made up to 05/01/97; no change of members	(6 pages)
27 Jan 1997	288b	Director resigned	(1 page)
12 Sep 1996	288	New secretary appointed	(2 pages)
12 Sep 1996	288	Secretary resigned	(1 page)
22 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 1996	AA	Full accounts made up to 24 September 1995	(8 pages)
24 Jan 1996	363s	Return made up to 17/01/96; no change of members	(6 pages)
08 Apr 1995	395	Particulars of mortgage/charge	(4 pages)

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