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BROOKHOUSE BUILDERS LIMITED

Company number 02538530

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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)
10 Jan 1993 AA Full accounts made up to 24 September 1992
12 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
03 Feb 1992 363a Return made up to 17/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1990 287 Registered office changed on 27/09/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/90 from: 2 baches street london N1 6UB
10 Sep 1990 NEWINC Incorporation