BROOKSON (1731) LIMITED

Company number 03661018

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)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
16 Jan 2009	363a	Return made up to 04/11/08; full list of members	(9 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
29 Apr 2008	363s	Return made up to 04/11/07; no change of members	(8 pages)
30 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
16 Jan 2007	363s	Return made up to 04/11/06; full list of members	(21 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 (1731) limi ted\certificate issued on 11/01/06	(2 pages)
16 Dec 2005	363s	Return made up to 04/11/05; full list of members	(11 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
17 Dec 2004	363s	Return made up to 04/11/04; full list of members	(15 pages)
21 Jun 2004	88(2)R	Ad 04/11/98-03/11/03 £ si 20@1	(6 pages)
01 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
17 Jan 2004	363s	Return made up to 04/11/03; full list of members	(14 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 04/11/98-01/08/03 £ si 17@1	(6 pages)