- Company Overview for BROOKHOUSE BUILDERS LIMITED (02538530)
- Filing history for BROOKHOUSE BUILDERS LIMITED (02538530)
- People for BROOKHOUSE BUILDERS LIMITED (02538530)
- Charges for BROOKHOUSE BUILDERS LIMITED (02538530)
- More for BROOKHOUSE BUILDERS LIMITED (02538530)
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) |
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10 Jan 1993 | AA | Full accounts made up to 24 September 1992 | |
12 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Feb 1992 | 363a |
Return made up to 17/01/92; no change of members
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|
Request DocumentReturn made up to 17/01/92; no change of members |
20 Dec 1991 | AA | Full accounts made up to 24 September 1991 | |
18 Mar 1991 | 363a |
Return made up to 15/02/91; full list of members
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|
Request DocumentReturn made up to 15/02/91; full list of members |
27 Feb 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
11 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Nov 1990 | 224 |
Accounting reference date notified as 24/09
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Request DocumentAccounting reference date notified as 24/09 |
22 Oct 1990 | CERTNM | Company name changed changelist LIMITED\certificate issued on 23/10/90 | |
02 Oct 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
02 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
28 Sep 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Sep 1990 | MEM/ARTS | Memorandum and Articles of Association | |
27 Sep 1990 | RESOLUTIONS |
Resolutions
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27 Sep 1990 | 287 |
Registered office changed on 27/09/90 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 27/09/90 from: 2 baches street london N1 6UB |
10 Sep 1990 | NEWINC | Incorporation |