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BROOKLAWN ESTATES LIMITED

Company number 03314022

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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)
27 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
26 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
13 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 CERTNM Company name changed d p pharma LIMITED\certificate issued on 10/10/01
12 Mar 2001 363s Return made up to 06/02/01; full list of members
16 Jan 2001 AA Accounts for a dormant company made up to 31 May 2000
22 Nov 2000 CERTNM Company name changed wales 2000 LIMITED\certificate issued on 23/11/00
14 Nov 2000 287 Registered office changed on 14/11/00 from: elizabeth house 39 queen street, salford, manchester, M3 7DQ
14 Nov 2000 225 Accounting reference date extended from 28/02/00 to 31/05/00
25 Feb 2000 363s Return made up to 06/02/00; full list of members
13 Oct 1999 AA Accounts for a dormant company made up to 28 February 1999
17 Feb 1999 363s Return made up to 06/02/99; no change of members
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1998 AA Accounts for a dormant company made up to 28 February 1998
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1998 363s Return made up to 06/02/98; full list of members
10 Feb 1997 288a New director appointed
10 Feb 1997 288b Director resigned
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New secretary appointed;new director appointed
06 Feb 1997 NEWINC Incorporation