BROCKHOUSE MODERNFOLD LIMITED

Company number 03169374

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 Jul 2005	287	Registered office changed on 02/07/05 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ	(1 page)
25 Apr 2005	363a	Return made up to 08/03/05; full list of members	(3 pages)
20 Apr 2005	288c	Director's particulars changed	(1 page)
21 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE	(1 page)
08 Apr 2004	363a	Return made up to 08/03/04; full list of members	(7 pages)
17 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
09 Apr 2003	288c	Director's particulars changed	(1 page)
04 Apr 2003	363a	Return made up to 08/03/03; full list of members	(8 pages)
04 Apr 2003	288c	Director's particulars changed	(1 page)
18 Feb 2003	288a	New director appointed	(1 page)
18 Feb 2003	288a	New director appointed	(1 page)
18 Feb 2003	288a	New director appointed	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
01 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
10 Jun 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	363a	Return made up to 08/04/02; full list of members	(8 pages)
09 Apr 2002	353	Location of register of members	(1 page)