BROOKHOUSE RETAIL LIMITED

Company number 03561698

Date	Type	Description	View / Download
19 Mar 2003	288a	New secretary appointed	(2 pages)
24 Oct 2002	363s	Return made up to 23/09/02; full list of members	(7 pages)
08 Feb 2002	AA	Full accounts made up to 24 September 2001	(15 pages)
17 Dec 2001	CERTNM	Company name changed newinto LIMITED\certificate issued on 17/12/01	(2 pages)
04 Oct 2001	363s	Return made up to 23/09/01; full list of members 363(288) ‐ Director resigned	(7 pages)
16 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	288a	New director appointed	(2 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: russell house 94/96 chapel road sale cheshire M33 7DX	(1 page)
29 Dec 2000	AA	Full accounts made up to 24 September 2000	(16 pages)
27 Sep 2000	363s	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Feb 2000	AA	Full accounts made up to 24 September 1999	(14 pages)
22 Oct 1999	363s	Return made up to 23/09/99; no change of members	(4 pages)
20 Sep 1999	288b	Director resigned	(1 page)
02 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
25 May 1999	363s	Return made up to 11/05/99; full list of members	(6 pages)
24 May 1999	288a	New director appointed	(3 pages)
18 Feb 1999	288b	Secretary resigned	(1 page)
14 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
08 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1998	225	Accounting reference date extended from 31/05/99 to 24/09/99	(1 page)
21 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	288b	Secretary resigned	(1 page)
21 Jun 1998	287	Registered office changed on 21/06/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Jun 1998	288a	New director appointed	(3 pages)
21 Jun 1998	288a	New director appointed	(3 pages)