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BROOKSPAR ASSOCIATES LIMITED

Company number 02780408

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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)
23 May 1995 363s Return made up to 18/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
19 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
30 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Sep 1994 287 Registered office changed on 14/09/94 from: bridgeman buildings exchange street bolton lancs BL1 1RS
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Request DocumentRegistered office changed on 14/09/94 from: bridgeman buildings exchange street bolton lancs BL1 1RS
14 Feb 1994 363b Return made up to 18/01/94; full list of members
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Request DocumentReturn made up to 18/01/94; full list of members
08 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1993 287 Registered office changed on 13/02/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 13/02/93 from: temple house 20 holywell row london EC2A 4JB
13 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation