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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)
24 Jul 2003 AA Full accounts made up to 31 March 2003
23 Jul 2002 AA Full accounts made up to 31 March 2002
08 Jul 2002 363s Annual return made up to 01/07/02
  • 363(288) ‐ Director resigned
24 Jul 2001 AA Full accounts made up to 31 March 2001
24 Jul 2001 363s Annual return made up to 01/07/01
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
18 Jul 2000 AA Full accounts made up to 31 March 2000
07 Jul 2000 363s Annual return made up to 01/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Jul 1999 AA Full accounts made up to 31 March 1999
29 Jun 1999 363s Annual return made up to 01/07/99
  • 363(287) ‐ Registered office changed on 29/06/99
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1998 AA Full accounts made up to 31 March 1998
30 Jun 1998 363s Annual return made up to 01/07/98
05 Jun 1998 288b Director resigned
16 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
07 Jul 1997 AA Full accounts made up to 31 March 1997
07 Jul 1997 363s Annual return made up to 01/07/97
  • 363(288) ‐ Director's particulars changed
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288b Secretary resigned;director resigned
30 Jul 1996 363s Annual return made up to 01/07/96
30 Jul 1996 288 New secretary appointed;new director appointed
07 Jul 1996 AA Accounts for a small company made up to 31 March 1996