BROOKVALE GROUP PUBLIC LIMITED COMPANY

Company number 03400067

Date	Type	Description	View / Download
09 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2014	4.43	Notice of final account prior to dissolution	(1 page)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
13 Mar 2009	288b	Appointment Terminated Director and Secretary andrea hackley	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: bewell house, bewell street, hereford, herefordshire HR4 0BA	(1 page)
04 Jun 2007	4.31	Appointment of a liquidator	(1 page)
28 Feb 2007	COCOMP	Order of court to wind up	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
20 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
17 Aug 2005	288b	Director resigned	(1 page)
29 Jul 2005	363s	Return made up to 08/07/05; full list of members	(22 pages)
29 Jul 2005	363(288)	Secretary's particulars changed
28 Sep 2004	123	Nc inc already adjusted 17/09/04	(1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
11 Aug 2004	123	Nc inc already adjusted 31/10/03	(1 page)
10 Aug 2004	363s	Return made up to 08/07/04; full list of members	(21 pages)
10 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
02 Aug 2004	88(2)R	Ad 17/03/04-01/05/04 £ si 76750@.35=26862 £ ic 59564/86426	(3 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2004	363s	Return made up to 08/07/03; full list of members	(33 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
21 Jul 2003	288b	Director resigned	(1 page)
28 Jun 2003	287	Registered office changed on 28/06/03 from: acre house, 11-15 william road, london, NW1 3ER	(1 page)
09 Apr 2003	AUD	Auditor's resignation	(1 page)

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