BROOKSON LIMITED

Company number 03128631

Date	Type	Description	View / Download
23 Mar 2004	363s	Return made up to 21/11/03; full list of members	(7 pages)
03 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	(17 pages)
19 Dec 2003	287	Registered office changed on 19/12/03 from: brunel house, 250 cygnet court, centre park, warrington, WA1 1PP	(1 page)
31 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jun 2003	288c	Director's particulars changed	(1 page)
28 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2003	288a	New director appointed	(2 pages)
27 Jan 2003	363s	Return made up to 21/11/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jan 2003	AA	Accounts for a medium company made up to 31 March 2002	(17 pages)
28 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: 82 main street, frodsham, cheshire WA6 7AR	(1 page)
27 Dec 2001	363s	Return made up to 21/11/01; full list of members	(8 pages)
18 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
10 May 2001	395	Particulars of mortgage/charge	(3 pages)
10 May 2001	395	Particulars of mortgage/charge	(3 pages)
03 May 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
03 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 May 2001	288b	Director resigned	(1 page)
03 May 2001	288b	Director resigned	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)