- Company Overview for WARD BROOKES LIMITED (02311585)
- Filing history for WARD BROOKES LIMITED (02311585)
- People for WARD BROOKES LIMITED (02311585)
- Charges for WARD BROOKES LIMITED (02311585)
- Insolvency for WARD BROOKES LIMITED (02311585)
- More for WARD BROOKES LIMITED (02311585)
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) |
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06 Nov 1995 | 363s | Return made up to 01/11/95; no change of members | |
06 Nov 1995 | 363(288) |
Director's particulars changed
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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
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|
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
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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
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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 |