BROOKHOUS HOLDINGS LIMITED

Company number 02970801

Date	Type	Description	View / Download
30 Sep 2003	363s	Return made up to 23/09/03; full list of members	(7 pages)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(6 pages)
04 Oct 2002	363a	Return made up to 23/09/02; no change of members	(4 pages)
19 Sep 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	AUD	Auditor's resignation	(1 page)
29 Jan 2002	AA	Full accounts made up to 31 March 2001	(7 pages)
11 Oct 2001	363s	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
05 Sep 2001	288a	New secretary appointed	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2001	287	Registered office changed on 05/09/01 from: empress buildings 380,chester road manchester M16 9EA	(1 page)
01 Feb 2001	AA	Accounts made up to 31 March 2000	(1 page)
09 Oct 2000	288a	New director appointed	(3 pages)
28 Sep 2000	363s	Return made up to 23/09/00; full list of members	(6 pages)
25 Sep 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
22 Dec 1999	363s	Return made up to 23/09/99; no change of members	(4 pages)
02 Aug 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 1999	288c	Director's particulars changed	(1 page)
05 Feb 1999	363s	Return made up to 23/09/98; full list of members	(6 pages)
05 Feb 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
16 Dec 1997	AA	Accounts made up to 31 March 1997	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1997	363s	Return made up to 23/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)