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BROCKWEIR INVESTMENTS LIMITED

Company number 03066194

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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)
28 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
12 Jul 2001	363s	Return made up to 09/06/01; full list of members	View PDF Return made up to 09/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Jul 2000	363s	Return made up to 09/06/00; full list of members	View PDF Return made up to 09/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
06 Mar 2000	287	Registered office changed on 06/03/00 from: great house barn llanhennock newport monmouthshire NP6 1LU	View PDF Registered office changed on 06/03/00 from: great house barn llanhennock newport monmouthshire NP6 1LU - link opens in a new window - 1 page (1 page)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
16 Jul 1999	386	Notice of resolution removing auditor	View PDF Notice of resolution removing auditor - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	363a	Return made up to 09/06/99; no change of members	View PDF Return made up to 09/06/99; no change of members - link opens in a new window - 5 pages (5 pages)
24 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 14 pages (14 pages)
18 Jun 1998	363a	Return made up to 09/06/98; full list of members	View PDF Return made up to 09/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 1997	287	Registered office changed on 17/11/97 from: 99 allt yr yn avenue newport gwent NP9 5DE	View PDF Registered office changed on 17/11/97 from: 99 allt yr yn avenue newport gwent NP9 5DE - link opens in a new window - 1 page (1 page)
24 Sep 1997	88(2)R	Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	363a	Return made up to 09/06/97; no change of members	View PDF Return made up to 09/06/97; no change of members - link opens in a new window - 5 pages (5 pages)
11 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 14 pages (14 pages)
11 Jun 1996	363s	Return made up to 09/06/96; full list of members	View PDF Return made up to 09/06/96; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jun 1996	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 DocumentResolutions
24 Jan 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)

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