BROOKSON (1741) LIMITED

Company number 03642290

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)
21 Sep 2009	652a	Application for striking-off	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
31 Dec 2008	363a	Return made up to 01/10/08; full list of members	(11 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
23 Oct 2007	363s	Return made up to 01/10/07; 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 01/10/06; full list of members	(18 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
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)
11 Jan 2006	CERTNM	Company name changed brookson engineering (1741) limi ted\certificate issued on 11/01/06	(2 pages)
26 Oct 2005	363s	Return made up to 01/10/05; full list of members	(14 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
18 Oct 2004	363s	Return made up to 01/10/04; full list of members	(11 pages)
01 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
11 Dec 2003	363s	Return made up to 01/10/03; full list of members	(10 pages)
26 Nov 2003	288c	Secretary's particulars changed	(1 page)
26 Nov 2003	288c	Director's particulars changed	(1 page)
06 Nov 2003	287	Registered office changed on 06/11/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP	(1 page)
28 Sep 2003	88(2)R	Ad 01/10/98-01/08/03 £ si 21@1	(6 pages)
17 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
30 Dec 2002	363s	Return made up to 01/10/02; full list of members	(15 pages)