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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)
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Mar 2008 363a Return made up to 06/03/08; full list of members
28 Mar 2008 288c Director and secretary's change of particulars / richard hodgson / 01/03/2008
12 Sep 2007 AA Accounts for a small company made up to 31 March 2007
17 May 2007 288a New secretary appointed
08 May 2007 363a Return made up to 06/03/07; full list of members
08 May 2007 288b Secretary resigned
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 06/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 288a New director appointed
09 Apr 2005 363s Return made up to 06/03/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Apr 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 169 £ ic 290000/240000 01/02/04 £ sr 50000@1=50000
09 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
16 Aug 2003 169 £ ic 340000/290000 07/07/03 £ sr 50000@1=50000
04 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 07/07/03
19 May 2003 AA Accounts for a medium company made up to 31 December 2002
16 Apr 2003 288b Director resigned
01 Mar 2003 363s Return made up to 06/03/03; full list of members
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
26 Mar 2002 395 Particulars of mortgage/charge
21 Mar 2002 395 Particulars of mortgage/charge
19 Mar 2002 363s Return made up to 06/03/02; full list of members