BROOKHOUSE CLIMATECH LIMITED

Company number 03566547

Date	Type	Description	View / Download
31 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
21 Apr 2007	288b	Director resigned	(1 page)
18 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
20 Apr 2006	AA	Total exemption full accounts made up to 30 September 2005	(13 pages)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
15 Nov 2005	288a	New secretary appointed	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Secretary resigned	(1 page)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	AA	Total exemption full accounts made up to 30 September 2004	(14 pages)
09 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: nelson house edward street birmingham B1 2RA	(1 page)
04 Nov 2004	288a	New director appointed	(2 pages)
25 Oct 2004	363s	Return made up to 30/04/04; full list of members; amend	(8 pages)
11 Oct 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
22 Sep 2004	CERTNM	Company name changed delux shopfitting LIMITED\certificate issued on 22/09/04	(2 pages)
05 May 2004	363s	Return made up to 30/04/04; full list of members	(8 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
27 Jun 2003	363s	Return made up to 30/03/03; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Dec 2002	CERTNM	Company name changed C.P.L. shopfitting LIMITED\certificate issued on 16/12/02	(2 pages)
20 Nov 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
28 May 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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