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BROOK WIRRAL

Company number 02727971

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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)
22 Dec 2009 CONNOT Change of name notice
22 Dec 2009 CC04 Statement of company's objects
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 AA Full accounts made up to 31 March 2009
01 Jul 2009 363a Annual return made up to 01/07/09
01 Jul 2009 288b Appointment terminated director garnette bowler
01 Jul 2009 288b Appointment terminated secretary garnette bowler
28 Nov 2008 391 Notice of res removing auditor
07 Nov 2008 AA Full accounts made up to 31 March 2008
14 Jul 2008 363a Annual return made up to 01/07/08
30 Dec 2007 MEM/ARTS Memorandum and Articles of Association
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 AA Full accounts made up to 31 March 2007
03 Oct 2007 288a New director appointed
09 Aug 2007 288a New director appointed
11 Jul 2007 363a Annual return made up to 01/07/07
04 Oct 2006 288b Director resigned
03 Aug 2006 AA Full accounts made up to 31 March 2006
10 Jul 2006 363a Annual return made up to 01/07/06
10 Jul 2006 288b Director resigned
16 Sep 2005 AA Full accounts made up to 31 March 2005
14 Jul 2005 363s Annual return made up to 01/07/05
29 Sep 2004 AA Full accounts made up to 31 March 2004
07 Jul 2004 363s Annual return made up to 01/07/04
  • 363(288) ‐ Director resigned
01 Aug 2003 363s Annual return made up to 01/07/03