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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)
15 Mar 2002 AA Accounts for a medium company made up to 31 December 2001
01 May 2001 AA Accounts for a medium company made up to 31 December 2000
13 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 363s Return made up to 06/03/00; full list of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 395 Particulars of mortgage/charge
04 May 1999 288a New director appointed
16 Apr 1999 395 Particulars of mortgage/charge
04 Mar 1999 363s Return made up to 06/03/99; no change of members
14 May 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 363s Return made up to 06/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1997 AA Accounts for a small company made up to 31 December 1996
11 Mar 1997 363s Return made up to 06/03/97; full list of members
17 Dec 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 AA Accounts for a small company made up to 31 December 1995
26 Jul 1996 88(2)R Ad 30/06/96--------- £ si 50000@1=50000 £ ic 290000/340000
27 Mar 1996 363s Return made up to 06/03/96; change of members
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed
13 Nov 1995 88(3) Particulars of contract relating to shares
13 Nov 1995 88(2)R Ad 31/10/95--------- £ si 59996@1=59996 £ ic 230004/290000
13 Nov 1995 88(2)R Ad 31/10/95--------- £ si 150000@1=150000 £ ic 80004/230004
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares