BROOKHOUSE GROUP NO. 4 LIMITED

Company number 03053651

Date	Type	Description	View / Download
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
05 Jul 2001	225	Accounting reference date extended from 30/06/01 to 30/12/01	(1 page)
08 Jun 2001	363s	Return made up to 05/05/01; full list of members	(7 pages)
21 Feb 2001	AA	Full accounts made up to 30 June 1999	(9 pages)
22 Jun 2000	288b	Director resigned	(1 page)
18 May 2000	363s	Return made up to 05/05/00; full list of members	(7 pages)
18 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2000	AA	Full accounts made up to 30 June 1998	(9 pages)
19 May 1999	363a	Return made up to 05/05/99; full list of members	(8 pages)
13 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
15 Dec 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
14 May 1998	288c	Director's particulars changed	(1 page)
14 May 1998	363a	Return made up to 05/05/98; full list of members	(8 pages)
05 May 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: ship canal house king street manchester M2 4WB	(1 page)
04 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	88(2)R	Ad 27/01/98--------- £ si 1000000@1=1000000 £ ic 1000/1001000	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1998	123	£ nc 1000/1001000 27/01/98	(2 pages)
12 Oct 1997	AA	Full accounts made up to 30 June 1996	(9 pages)