BROOKHOUSE GROUP NO. 4 LIMITED

Company number 03053651

Date	Type	Description	View / Download
14 Apr 2004	AA	Full accounts made up to 24 September 2003	(11 pages)
08 Jun 2003	AA	Full accounts made up to 24 September 2002	(11 pages)
06 Jun 2003	123	Nc inc already adjusted 19/09/02	(1 page)
06 Jun 2003	88(2)R	Ad 19/09/02--------- £ si 100@1	(2 pages)
06 Jun 2003	363s	Return made up to 05/05/03; full list of members	(8 pages)
19 Mar 2003	288a	New secretary appointed	(2 pages)
15 Jan 2003	225	Accounting reference date shortened from 30/12/02 to 24/09/02	(1 page)
23 Oct 2002	287	Registered office changed on 23/10/02 from: 20 black friars lane london EC4V 6HD	(1 page)
04 Oct 2002	CERTNM	Company name changed masland (uk) LIMITED\certificate issued on 04/10/02	(3 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Secretary resigned	(1 page)
30 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2002	88(2)R	Ad 19/09/02--------- £ si 100@1=100 £ ic 1001000/1001100	(2 pages)
25 Sep 2002	123	Nc inc already adjusted 19/09/02	(1 page)
25 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth to make offer 19/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2002	AUD	Auditor's resignation	(1 page)
17 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
16 May 2002	363a	Return made up to 05/05/02; full list of members	(5 pages)
27 Mar 2002	AA	Full accounts made up to 30 June 2000	(10 pages)
19 Mar 2002	288a	New director appointed	(3 pages)