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BROOKSON (1954) LIMITED

Company number 03412422

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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 Sep 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Mar 2002 287 Registered office changed on 14/03/02 from: 82 main street frodsham warrington WA6 7AR
03 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Oct 2001 288a New secretary appointed
16 Oct 2001 288c Director's particulars changed
05 Oct 2001 363s Return made up to 31/07/01; full list of members
27 Sep 2001 288a New secretary appointed
27 Sep 2001 288b Secretary resigned
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288b Director resigned
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New secretary appointed
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
29 Aug 2000 363s Return made up to 31/07/00; full list of members
22 Dec 1999 AA Accounts for a small company made up to 31 March 1999
20 Sep 1999 363s Return made up to 31/07/99; change of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
13 Aug 1998 363s Return made up to 31/07/98; full list of members
02 Sep 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
31 Jul 1997 NEWINC Incorporation