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BROOK PARK WARSASH LIMITED

Company number 03947167

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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)
23 May 2006 AA Total exemption full accounts made up to 5 April 2006
31 Mar 2006 363a Annual return made up to 14/03/06
22 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
04 Apr 2005 363s Annual return made up to 14/03/05
18 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
17 Apr 2004 363s Annual return made up to 14/03/04
  • 363(287) ‐ Registered office changed on 17/04/04
06 Mar 2004 287 Registered office changed on 06/03/04 from: 19 saint georges walk waterlooville hampshire PO7 7TU
06 Mar 2004 288a New secretary appointed
06 Mar 2004 288a New director appointed
06 Mar 2004 288b Secretary resigned
06 Mar 2004 288b Director resigned
18 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 363s Annual return made up to 14/03/03
03 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Mar 2002 363s Annual return made up to 14/03/02
08 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
26 Apr 2001 363s Annual return made up to 14/03/01
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288a New secretary appointed
19 Apr 2000 MEM/ARTS Memorandum and Articles of Association
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 288b Secretary resigned
14 Mar 2000 NEWINC Incorporation