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BRISKLOOK LIMITED

Company number 02971283

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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)
15 Oct 2003 169 £ ic 25000/17360 10/09/03 £ sr 7640@1=7640
15 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2003 288b Director resigned
25 Sep 2003 288b Secretary resigned
23 Sep 2003 288a New secretary appointed
11 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 288a New director appointed
22 Aug 2003 395 Particulars of mortgage/charge
18 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Feb 2003 363s Return made up to 26/09/02; full list of members
  • 363(287) ‐ Registered office changed on 10/02/03
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 363s Return made up to 26/09/01; full list of members
23 Jan 2001 363s Return made up to 26/09/00; full list of members
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed
12 Jun 2000 123 Nc inc already adjusted 02/05/00
12 Jun 2000 287 Registered office changed on 12/06/00 from: 22 regent square doncaster south yorkshire DN1 2DS
08 Jun 2000 403a Declaration of satisfaction of mortgage/charge
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 2000 288b Director resigned
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
27 Mar 2000 AA Full accounts made up to 31 December 1999