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BROOKSON ENGINEERING (1590) LIMITED

Company number 04005529

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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)
11 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Oct 2001 288a New secretary appointed
12 Oct 2001 288c Director's particulars changed
28 Jul 2001 363s Return made up to 01/06/01; full list of members
28 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Jun 2001 288a New secretary appointed
27 Jun 2001 288a New director appointed
29 May 2001 288b Secretary resigned
29 May 2001 288b Director resigned
12 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/00
27 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
01 Jun 2000 NEWINC Incorporation