BY-BROOK-SERVICES LTD

Company number 03215063

Date	Type	Description	View / Download
06 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
23 Jul 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
07 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
03 Jul 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
06 Jul 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
06 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
09 Aug 2000	363s	Return made up to 21/06/00; full list of members	(7 pages)
09 Aug 2000	363(287)	Registered office changed on 09/08/00 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
29 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jun 2000	88(2)R	Ad 04/01/00--------- £ si 1000@1=1000 £ ic 80/1080	(2 pages)
08 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jun 2000	123	£ nc 100/2000 04/01/00	(1 page)
31 May 2000	225	Accounting reference date shortened from 14/10/99 to 30/06/99	(1 page)
03 May 2000	225	Accounting reference date extended from 30/06/99 to 14/10/99	(1 page)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
26 Jul 1999	363s	Return made up to 21/06/99; full list of members	(6 pages)
21 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
22 Jul 1998	363s	Return made up to 21/06/98; full list of members