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BROOKSIDE PRODUCTS LIMITED

Company number 02355643

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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)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 740,000	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 740,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
14 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2010	AP01	Appointment of Mr John-Paul Mcginley as a director	View PDF Appointment of Mr John-Paul Mcginley as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of Rosemary Hodgson as a director	View PDF Termination of appointment of Rosemary Hodgson as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM01	Termination of appointment of John Hodgson as a director	View PDF Termination of appointment of John Hodgson as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM01	Termination of appointment of David Hodgson as a director	View PDF Termination of appointment of David Hodgson as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM01	Termination of appointment of Eileen Heywood as a director	View PDF Termination of appointment of Eileen Heywood as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM01	Termination of appointment of Edward Heywood as a director	View PDF Termination of appointment of Edward Heywood as a director - link opens in a new window - 1 page (1 page)
18 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2010	CH01	Director's details changed for John Andrew Heywood on 1 October 2009	View PDF Director's details changed for John Andrew Heywood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for David Robson Hodgson on 1 October 2009	View PDF Director's details changed for David Robson Hodgson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for John Robson Hodgson on 1 October 2009	View PDF Director's details changed for John Robson Hodgson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Rosemary Hodgson on 1 October 2009	View PDF Director's details changed for Rosemary Hodgson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Eileen Heywood on 1 October 2009	View PDF Director's details changed for Eileen Heywood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Doctor Edward Alan Heywood on 1 October 2009	View PDF Director's details changed for Doctor Edward Alan Heywood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Richard Anthony Hodgson on 1 October 2009	View PDF Director's details changed for Richard Anthony Hodgson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 11 pages (11 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	TM01	Termination of appointment of Mark Heywood as a director	View PDF Termination of appointment of Mark Heywood as a director - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)

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