BROOKSON (1769) LIMITED

Company number 03633658

Date	Type	Description	View / Download
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2009	652a	Application for striking-off	(1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
31 Dec 2008	363a	Return made up to 17/09/08; full list of members	(10 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
30 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
23 Oct 2007	363s	Return made up to 17/09/07; no change of members	(8 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
17 Oct 2006	363s	Return made up to 17/09/06; full list of members	(13 pages)
17 Oct 2006	363(287)	Registered office changed on 17/10/06
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2006	CERTNM	Company name changed brookson engineering (1769) limi ted\certificate issued on 10/01/06	(2 pages)
03 Oct 2005	363s	Return made up to 17/09/05; full list of members	(11 pages)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
17 Nov 2004	363s	Return made up to 17/09/04; full list of members	(16 pages)
08 May 2004	88(2)R	Ad 17/09/98-16/09/03 £ si 22@1	(6 pages)
01 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
19 Dec 2003	363s	Return made up to 17/09/03; full list of members	(10 pages)
19 Dec 2003	363(287)	Registered office changed on 19/12/03
26 Nov 2003	288c	Director's particulars changed	(1 page)
26 Nov 2003	288c	Secretary's particulars changed	(1 page)