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WESTBROOK RESOURCES LIMITED

Company number 04057615

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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)
12 Oct 2004 287 Registered office changed on 12/10/04 from: c/o grant thornton 28 kenwood park road sheffield south yorkshire S7 1NG
22 Sep 2004 363s Return made up to 22/08/04; full list of members
14 Sep 2004 288a New director appointed
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Director resigned
19 Aug 2004 288a New director appointed
16 Oct 2003 AA Full accounts made up to 31 December 2002
09 Sep 2003 363s Return made up to 22/08/03; full list of members
26 Feb 2003 287 Registered office changed on 26/02/03 from: the old stable block westbrook court sharrowvale road sheffield south yorkshire S11 8YZ
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
12 Sep 2002 363s Return made up to 22/08/02; full list of members
29 Mar 2002 AA Full accounts made up to 31 December 2001
31 Oct 2001 88(2) Ad 13/09/00--------- £ si 99998@1
31 Oct 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 27/06/01
12 Jul 2001 287 Registered office changed on 12/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
11 May 2001 395 Particulars of mortgage/charge
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 2000 CERTNM Company name changed broomco (2281) LIMITED\certificate issued on 20/09/00