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ROY BROOKS JIG GRINDING LIMITED

Company number 02574740

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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)
21 Nov 2002 288a New secretary appointed
09 Jul 2002 288b Secretary resigned;director resigned
18 Mar 2002 AA Full accounts made up to 30 June 2001
08 Feb 2002 363s Return made up to 17/01/02; full list of members
08 Feb 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 2002 363(287) Registered office changed on 08/02/02
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Request DocumentRegistered office changed on 08/02/02
10 Jul 2001 288b Secretary resigned;director resigned
10 Jul 2001 288a New secretary appointed;new director appointed
06 Feb 2001 AA Accounts for a small company made up to 30 June 2000
29 Jan 2001 288a New secretary appointed;new director appointed
29 Jan 2001 288b Secretary resigned;director resigned
21 Jan 2001 363s Return made up to 17/01/01; full list of members
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
09 Feb 2000 363s Return made up to 17/01/00; full list of members
17 Feb 1999 225 Accounting reference date extended from 21/01/99 to 30/06/99
10 Feb 1999 363s Return made up to 17/01/99; full list of members
10 Feb 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Feb 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
30 Nov 1998 AUD Auditor's resignation
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Nov 1998 169 £ ic 100/80 26/10/98 £ sr 20@1=20
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Secretary resigned;director resigned
17 Nov 1998 288a New secretary appointed;new director appointed
17 Nov 1998 288a New director appointed