BROOKSON (1614) LIMITED

Company number 03903909

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)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
10 Feb 2009	363a	Return made up to 10/01/09; full list of members	(12 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
27 Jun 2008	363a	Return made up to 10/01/08; full list of members	(12 pages)
29 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)
27 Jan 2007	363s	Return made up to 10/01/07; full list of members	(20 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)
24 Jan 2006	363s	Return made up to 10/01/06; full list of members	(14 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2005	363s	Return made up to 10/01/05; full list of members	(11 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
10 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Z shares cancelled 26/04/04
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 May 2004	CERTNM	Company name changed brookson engineering (1614) limi ted\certificate issued on 06/05/04	(2 pages)
25 Feb 2004	363s	Return made up to 10/01/04; full list of members	(11 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)
05 Jun 2003	88(2)R	Ad 10/01/00-09/01/03 £ si 24@1	(6 pages)