BROOKSON (1699) LIMITED

Company number 03750262

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)
08 May 2009	363a	Return made up to 09/04/09; full list of members	(11 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
28 Aug 2008	363a	Return made up to 09/04/08; full list of members	(11 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
28 Jun 2007	363s	Return made up to 09/04/07; full list of members	(14 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
17 May 2006	363s	Return made up to 09/04/06; full list of members	(14 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2005	363s	Return made up to 09/04/05; full list of members	(11 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
31 Jan 2005	MA	Memorandum and Articles of Association	(8 pages)
25 Jan 2005	CERTNM	Company name changed brookson engineering (1699) limi ted\certificate issued on 25/01/05	(2 pages)
25 Jun 2004	88(2)R	Ad 09/04/99-08/04/04 £ si 24@1	(6 pages)
15 Jun 2004	363s	Return made up to 09/04/04; full list of members	(12 pages)
01 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
26 Nov 2003	288c	Director's particulars changed	(1 page)
26 Nov 2003	288c	Secretary'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)
24 Apr 2003	363s	Return made up to 09/04/03; no change of members	(6 pages)
30 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)