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BROOKSHOT LIMITED

Company number 02341933

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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)
08 Sep 1996 288 New director appointed
08 Sep 1996 288 New director appointed
03 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
03 Jun 1996 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
25 Apr 1996 363a Return made up to 23/03/96; full list of members
25 Apr 1996 288 Secretary's particulars changed
06 Jun 1995 288 Director resigned
06 Jun 1995 288 New director appointed
23 Mar 1995 363s Return made up to 23/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 363x Return made up to 23/03/94; 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 DocumentReturn made up to 23/03/94; full list of members
10 Mar 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
19 Nov 1993 363x Return made up to 23/03/93; full list of members; amend
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 23/03/93; full list of members; amend
28 Sep 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
09 Jul 1993 363s Return made up to 23/03/93; 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 23/03/93; no change of members
18 Mar 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/12/92
18 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/12/92
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Request DocumentResolutions
01 Dec 1992 88(2)R Ad 30/10/92--------- £ si 22@1=22 £ ic 2/24
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Request DocumentAd 30/10/92--------- £ si 22@1=22 £ ic 2/24
06 May 1992 363s Return made up to 23/03/92; 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 23/03/92; no change of members
05 Nov 1991 AA Accounts for a dormant company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1991
28 Apr 1991 363x Return made up to 23/03/91; 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 23/03/91; full list of members
07 Apr 1991 AA Accounts for a dormant company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1990