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BROOKTHERM REFRIGERATION LIMITED

Company number 02422487

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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)
17 May 2005 288b Director resigned
29 Jan 2005 AA Accounts for a small company made up to 31 March 2004
18 Oct 2004 363s Return made up to 13/09/04; full list of members
05 May 2004 287 Registered office changed on 05/05/04 from: 16 st james road new brighton wallasey merseyside CH45 9LS
05 May 2004 288a New director appointed
01 Apr 2004 288b Director resigned
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
28 Jan 2004 AA Accounts for a small company made up to 31 March 2003
05 Oct 2003 363s Return made up to 13/09/03; full list of members
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
31 Oct 2002 363s Return made up to 13/09/02; full list of members
25 Jan 2002 CERTNM Company name changed brooktherm engineering LIMITED\certificate issued on 25/01/02
13 Dec 2001 395 Particulars of mortgage/charge
08 Nov 2001 395 Particulars of mortgage/charge
03 Nov 2001 AA Accounts for a small company made up to 31 March 2001
26 Oct 2001 288a New director appointed
18 Oct 2001 288c Secretary's particulars changed
18 Sep 2001 363s Return made up to 13/09/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
27 Sep 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 1999 CERTNM Company name changed time engineering services limite d\certificate issued on 08/12/99
16 Sep 1999 AA Accounts for a small company made up to 31 March 1999
02 Sep 1999 363s Return made up to 13/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/09/99
01 Sep 1999 288a New secretary appointed