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BROCKLESBY LIMITED

Company number 03333029

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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)
31 Jul 2002 AA Accounts for a small company made up to 30 September 2001
16 May 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 AA Accounts for a small company made up to 30 September 2000
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Secretary resigned
09 Apr 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 AA Accounts for a small company made up to 30 September 1999
20 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 AA Accounts for a small company made up to 31 March 1998
28 Jun 1999 288c Director's particulars changed
13 Apr 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
22 Mar 1999 AUD Auditor's resignation
12 Mar 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1998 288a New director appointed
24 Mar 1998 363s Return made up to 13/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 1998 225 Accounting reference date shortened from 05/04/98 to 31/03/98
03 Feb 1998 225 Accounting reference date extended from 31/03/98 to 05/04/98
06 Nov 1997 88(3) Particulars of contract relating to shares
06 Nov 1997 88(2)P Ad 06/04/97--------- £ si 15037@1=15037 £ ic 2/15039
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New secretary appointed
08 Apr 1997 287 Registered office changed on 08/04/97 from: 31 corsham street london N1 6DR