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BROOKHOUSE AUTOMOTIVE LIMITED

Company number 04090258

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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 Jun 2008 288a Director appointed neal keating
18 Jan 2008 AA Full accounts made up to 30 September 2007
16 Oct 2007 363a Return made up to 13/10/07; full list of members
30 Jan 2007 AA Full accounts made up to 30 September 2006
17 Oct 2006 363a Return made up to 13/10/06; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
04 Nov 2005 288c Director's particulars changed
04 Nov 2005 363a Return made up to 13/10/05; full list of members
06 Sep 2005 AA Full accounts made up to 30 September 2004
21 Oct 2004 363s Return made up to 13/10/04; full list of members
12 May 2004 288a New director appointed
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 288a New secretary appointed;new director appointed
12 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned;director resigned
10 May 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
30 Mar 2004 AA Full accounts made up to 30 June 2003
27 Oct 2003 363s Return made up to 13/10/03; full list of members
04 May 2003 AA Full accounts made up to 30 June 2002
04 Dec 2002 363s Return made up to 13/10/02; full list of members
18 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
02 Jan 2002 363s Return made up to 13/10/01; full list of members
15 Nov 2001 225 Accounting reference date shortened from 31/10/01 to 30/06/01
16 Aug 2001 88(2)R Ad 30/06/01--------- £ si 999@1=999 £ ic 1/1000
13 Oct 2000 288b Secretary resigned