M. & T. BROOKHOUSE LIMITED

Company number 03514163

Date	Type	Description	View / Download
27 Feb 2006	363s	Return made up to 20/02/06; full list of members	(6 pages)
16 Dec 2005	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
29 Mar 2005	363s	Return made up to 20/02/05; full list of members	(6 pages)
02 Mar 2005	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
18 Mar 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
06 Mar 2004	288a	New secretary appointed	(2 pages)
04 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
27 Mar 2003	363s	Return made up to 20/02/03; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
09 May 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
08 May 2001	AA	Full accounts made up to 31 July 2000	(13 pages)
23 Feb 2001	363s	Return made up to 20/02/01; full list of members	(7 pages)
26 Apr 2000	AA	Full accounts made up to 31 July 1999	(14 pages)
13 Mar 2000	363s	Return made up to 20/02/00; no change of members	(6 pages)
23 Mar 1999	363s	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 1998	225	Accounting reference date extended from 28/02/99 to 31/07/99	(1 page)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 60 merryhill road priestwood bracknell berkshire RG42 2DP	(1 page)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: 12 york place leeds LS1 2DS	(1 page)
03 Apr 1998	CERTNM	Company name changed visualboost LIMITED\certificate issued on 06/04/98	(2 pages)
20 Feb 1998	NEWINC	Incorporation	(15 pages)