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BROOKPRICE LIMITED

Company number 02689316

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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)
09 Mar 2010 CH03 Secretary's details changed for Anthony Fitt on 20 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Rikki Nock on 20 February 2010
08 Mar 2010 CH01 Director's details changed for Martin Daniel Mulligan on 20 February 2010
08 Mar 2010 CH01 Director's details changed for Philip Edward Judd on 20 February 2010
01 Sep 2009 AA Accounts for a small company made up to 31 March 2009
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Mar 2009 363a Return made up to 20/02/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 March 2008
27 Oct 2008 122 Gbp sr 14000@1
04 Mar 2008 363a Return made up to 20/02/08; full list of members
27 Feb 2008 288c Director and secretary's change of particulars / anthony fitt / 01/01/2008
27 Feb 2008 288b Appointment terminated director christopher watson
27 Feb 2008 288c Director's change of particulars / philip judd / 01/01/2008
26 Feb 2008 288c Director's change of particulars / martin mulligan / 01/01/2008
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 AA Accounts for a small company made up to 31 March 2007
06 Nov 2007 122 £ ic 133660/119660 21/02/07 £ sr 14000@1=14000
13 Apr 2007 288c Director's particulars changed
28 Feb 2007 363a Return made up to 20/02/07; full list of members
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
22 Aug 2006 122 £ sr 14000@1 20/02/06
09 Aug 2006 AA Accounts for a small company made up to 31 March 2006
22 Feb 2006 363a Return made up to 20/02/06; full list of members
22 Feb 2006 353 Location of register of members
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge