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WARD BROOKES LIMITED

Company number 02311585

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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)
06 Nov 1995 363s Return made up to 01/11/95; no change of members
06 Nov 1995 363(288) 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 DocumentDirector's particulars changed
16 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Nov 1994 363s Return made up to 01/11/94; no change 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 DocumentReturn made up to 01/11/94; no change of members
14 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Mar 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jan 1994 287 Registered office changed on 16/01/94 from: 39 high street wednesfield wolverhampton west midlands WV11 1ST
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Request DocumentRegistered office changed on 16/01/94 from: 39 high street wednesfield wolverhampton west midlands WV11 1ST
07 Dec 1993 363s Return made up to 01/11/93; 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 DocumentReturn made up to 01/11/93; full list of members
07 Dec 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
14 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1993 CERTNM Company name changed D.T. brookes LIMITED\certificate issued on 29/09/93
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Request DocumentCompany name changed D.T. brookes LIMITED\certificate issued on 29/09/93
03 Feb 1993 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
21 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
28 May 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
28 May 1992 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
27 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
27 Feb 1991 363a Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
31 Jan 1991 287 Registered office changed on 31/01/91 from: dresden house high street evesham worcs WR11 4EJ
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Request DocumentRegistered office changed on 31/01/91 from: dresden house high street evesham worcs WR11 4EJ
15 Jun 1990 287 Registered office changed on 15/06/90 from: brookfields woodlands lane hatherton cannock
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Request DocumentRegistered office changed on 15/06/90 from: brookfields woodlands lane hatherton cannock
06 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988 NEWINC Incorporation