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BRICK SERVICES LIMITED

Company number 03719911

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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)
19 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2003 287 Registered office changed on 18/10/03 from: charlton house chisholm place hexham northumberland NE46 1QL
18 Oct 2003 155(6)a Declaration of assistance for shares acquisition
16 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
18 Sep 2003 AA Accounts for a small company made up to 31 December 2002
13 Mar 2003 363s Return made up to 25/02/03; full list of members
05 Feb 2003 288b Secretary resigned;director resigned
27 Jan 2003 288a New secretary appointed
08 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
12 Mar 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 287 Registered office changed on 08/02/02 from: matthew charlton & sons (bm) LTD station garage, station road hexham northumberland NE46 1EZ
08 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
23 Jul 2001 288b Director resigned
12 Jul 2001 288a New director appointed
23 Feb 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 AA Accounts for a medium company made up to 31 December 1999
07 Aug 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
20 Jun 2000 288a New director appointed
31 May 2000 288a New director appointed
24 May 2000 363s Return made up to 25/02/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
  • 363(288) ‐ Director's particulars changed
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
10 Apr 2000 288a New director appointed