Companies House does not verify the accuracy of the information filed

BROOKPRICE LIMITED

Company number 02689316

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
14 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Apr 2005	363s	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: unit 2A the print works colville road acton london W3 8BL	View PDF Registered office changed on 20/12/04 from: unit 2A the print works colville road acton london W3 8BL - link opens in a new window - 1 page (1 page)
15 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
12 Aug 2004	88(2)R	Ad 28/06/04--------- £ si 99840@1=99840 £ ic 42820/142660	View PDF Ad 28/06/04--------- £ si 99840@1=99840 £ ic 42820/142660 - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	123	Nc inc already adjusted 21/06/04	View PDF Nc inc already adjusted 21/06/04 - link opens in a new window - 1 page (1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Mar 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
18 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	122	£ ic 70820/56820 20/02/04 £ sr 14000@1=14000	View PDF £ ic 70820/56820 20/02/04 £ sr 14000@1=14000 - link opens in a new window - 1 page (1 page)
16 Mar 2004	122	£ sr 14000@1 20/02/03	View PDF £ sr 14000@1 20/02/03 - link opens in a new window - 1 page (1 page)
06 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Oct 2003	88(2)R	Ad 31/08/03--------- £ si 800@1=800 £ ic 70020/70820	View PDF Ad 31/08/03--------- £ si 800@1=800 £ ic 70020/70820 - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	88(2)R	Ad 31/08/03--------- £ si 20@1=20 £ ic 70000/70020	View PDF Ad 31/08/03--------- £ si 20@1=20 £ ic 70000/70020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
01 Aug 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
17 May 2003	88(2)R	Ad 20/02/02--------- £ si 70000@1	View PDF Ad 20/02/02--------- £ si 70000@1 - link opens in a new window - 2 pages (2 pages)
17 May 2003	123	Nc inc already adjusted 01/02/02	View PDF Nc inc already adjusted 01/02/02 - link opens in a new window - 1 page (1 page)
17 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Cookies on Companies House services

BROOKPRICE LIMITED

Filter by category