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JOHN BRINDLE OIL & CHEMICAL LIMITED

Company number 03695450

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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)
10 Feb 2004 363s Return made up to 14/01/04; full list of members
08 Aug 2003 AA Full accounts made up to 31 December 2002
29 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 AUD Auditor's resignation
27 Jun 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 288a New director appointed
29 Jan 2002 363s Return made up to 14/01/02; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 December 2000
15 Feb 2001 363s Return made up to 14/01/01; full list of members
21 Dec 2000 395 Particulars of mortgage/charge
19 Sep 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
29 Jul 1999 395 Particulars of mortgage/charge
07 Jul 1999 287 Registered office changed on 07/07/99 from: 20/25 douglas road sheffield south yorkshire S3 9SA
30 Jun 1999 288c Director's particulars changed
30 Jun 1999 288c Secretary's particulars changed
21 Apr 1999 288a New director appointed
08 Apr 1999 CERTNM Company name changed wakeco (136) LIMITED\certificate issued on 09/04/99
08 Apr 1999 288a New secretary appointed
08 Apr 1999 288b Director resigned
08 Apr 1999 288b Secretary resigned
08 Apr 1999 287 Registered office changed on 08/04/99 from: 68 clarkehouse road sheffield S10 2LJ
14 Jan 1999 NEWINC Incorporation