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BRICKCREST LIMITED

Company number 02555469

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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)
04 Jan 2007 363s Return made up to 06/11/06; full list of members
05 Jun 2006 88(2)R Ad 31/03/06--------- £ si 100@1=100 £ ic 100/200
10 May 2006 123 Nc inc already adjusted 31/03/06
10 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 AA Full accounts made up to 31 March 2005
21 Nov 2005 363s Return made up to 06/11/05; full list of members
07 Mar 2005 225 Accounting reference date extended from 25/03/05 to 31/03/05
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 88(2)R Ad 08/12/04--------- £ si 98@1=98 £ ic 2/100
28 Jan 2005 AA Full accounts made up to 25 March 2004
29 Nov 2004 363s Return made up to 06/11/04; full list of members
05 Apr 2004 AA Full accounts made up to 25 March 2003
02 Dec 2003 363s Return made up to 06/11/03; full list of members
30 Apr 2003 AA Full accounts made up to 25 March 2002
28 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
03 Jan 2003 363s Return made up to 06/11/02; full list of members
30 Oct 2002 395 Particulars of mortgage/charge
28 Jan 2002 AA Full accounts made up to 25 March 2001
18 Jan 2002 363s Return made up to 06/11/01; full list of members
10 Jan 2002 288a New secretary appointed