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BROOKHOUSE PROPERTIES LIMITED

Company number 03253375

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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 Dec 2001 AA Group of companies' accounts made up to 24 September 2001
04 Oct 2001 363s Return made up to 23/09/01; full list of members
16 Jul 2001 288b Director resigned
08 Jul 2001 288a New director appointed
30 Mar 2001 287 Registered office changed on 30/03/01 from: c/o brookhouse group LTD russell house 94-96 chapel road sale cheshire M33 7DX
29 Dec 2000 AA Full group accounts made up to 24 September 2000
27 Sep 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 AA Full group accounts made up to 24 September 1999
08 Dec 1999 288a New director appointed
22 Oct 1999 363s Return made up to 23/09/99; full list of members
20 Sep 1999 288b Director resigned
24 May 1999 288a New director appointed
19 Feb 1999 AA Full group accounts made up to 24 September 1998
18 Feb 1999 288b Secretary resigned
16 Sep 1998 363s Return made up to 23/09/98; no change of members
30 Mar 1998 AA Full group accounts made up to 24 September 1997
09 Oct 1997 363s Return made up to 23/09/97; full list of members
  • 363(287) ‐ Registered office changed on 09/10/97
  • 363(288) ‐ Director's particulars changed
29 Sep 1997 CERTNM Company name changed doubletable LIMITED\certificate issued on 30/09/97
08 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 24/09/97
14 May 1997 287 Registered office changed on 14/05/97 from: mercury park mercury way barton dock road manchester M41 7GP
13 Mar 1997 SA Statement of affairs
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Request DocumentStatement of affairs
13 Mar 1997 88(2)O Ad 06/01/97--------- £ si 216@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/97--------- £ si 216@1
20 Feb 1997 88(2)P Ad 06/01/97--------- £ si 216@1=216 £ ic 2/218
10 Feb 1997 288a New secretary appointed
20 Jan 1997 288a New director appointed