BROOK HENDERSON (NO.1) LIMITED

Company number 02842958

Date	Type	Description	View / Download
21 Oct 2005	AA	Accounts made up to 31 March 2005	(5 pages)
20 Sep 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
20 Sep 2005	363(287)	Registered office changed on 20/09/05
03 May 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
14 Apr 2004	363s	Return made up to 01/02/04; full list of members	(8 pages)
14 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	288b	Director resigned	(1 page)
03 Apr 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: 42 kenavon drive reading berkshire RG1 3DJ	(1 page)
17 Mar 2003	363s	Return made up to 01/02/03; full list of members	(8 pages)
17 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
13 Feb 2003	CERTNM	Company name changed aquila truck centres LIMITED\certificate issued on 13/02/03	(2 pages)
30 Oct 2002	287	Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
29 Oct 2002	288a	New director appointed	(3 pages)
29 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
29 Oct 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
07 Jun 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
17 Apr 2002	288b	Director resigned	(1 page)
21 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
08 Mar 2002	363a	Return made up to 01/02/02; full list of members	(8 pages)
08 Mar 2002	288c	Director's particulars changed	(1 page)