BROCKHOUSE GROUP LIMITED

Company number 03737163

Date	Type	Description	View / Download
15 Feb 2002	395	Particulars of mortgage/charge	(6 pages)
04 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
13 Apr 2001	363s	Return made up to 22/03/01; full list of members	(9 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
15 Jan 2001	AA	Full group accounts made up to 31 March 2000	(25 pages)
16 May 2000	395	Particulars of mortgage/charge	(4 pages)
16 May 2000	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2000	AUD	Auditor's resignation	(1 page)
05 Apr 2000	363s	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
08 Jul 1999	CERTNM	Company name changed zhenstar LIMITED\certificate issued on 09/07/99	(3 pages)
27 May 1999	395	Particulars of mortgage/charge	(3 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
21 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
21 May 1999	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
21 May 1999	287	Registered office changed on 21/05/99 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288b	Secretary resigned	(1 page)

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