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BROOKLEY MACHINERY LIMITED

Company number 03657679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2008 363a Return made up to 28/10/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Oct 2007 363a Return made up to 28/10/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
08 Nov 2006 363a Return made up to 28/10/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Nov 2005 363a Return made up to 28/10/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
11 Nov 2004 363s Return made up to 28/10/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
19 Apr 2004 AA Accounts for a small company made up to 30 June 2003
03 Nov 2003 363s Return made up to 28/10/03; full list of members
09 Mar 2003 AA Accounts for a small company made up to 30 June 2002
06 Nov 2002 363s Return made up to 28/10/02; full list of members
08 Aug 2002 287 Registered office changed on 08/08/02 from: 22-26 gore road new milton hampshire BH25 6RX
28 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
05 Nov 2001 363s Return made up to 28/10/01; full list of members
19 Jul 2001 395 Particulars of mortgage/charge
30 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2001 88(2)R Ad 04/04/01--------- £ si 166878@1=166878 £ ic 1000/167878
13 Apr 2001 123 Nc inc already adjusted 04/04/01
13 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise loan 04/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital