BROCKBANK HOLDINGS LIMITED

Company number 03108438

Date	Type	Description	View / Download
05 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
27 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: xl house 70 gracechurch street london EC3V 0XL	(1 page)
23 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2005	288a	New secretary appointed	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
17 Oct 2005	363s	Return made up to 29/09/05; full list of members	(7 pages)
29 Oct 2004	363s	Return made up to 29/09/04; full list of members	(7 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL	(1 page)
09 Oct 2003	363s	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
12 Nov 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
24 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
18 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
16 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)