BRICKNEAT LIMITED

Company number 04297043

Date	Type	Description	View / Download
18 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
04 Nov 2004	363s	Return made up to 02/10/04; full list of members	(9 pages)
11 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
12 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2003	363s	Return made up to 02/10/03; full list of members	(8 pages)
18 Sep 2003	288a	New director appointed	(3 pages)
26 Aug 2003	288a	New director appointed	(3 pages)
26 Aug 2003	288a	New director appointed	(3 pages)
26 Aug 2003	288a	New director appointed	(3 pages)
22 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
19 Feb 2003	363s	Return made up to 02/10/02; full list of members 363(287) ‐ Registered office changed on 19/02/03	(7 pages)
06 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
09 Sep 2002	288a	New director appointed	(3 pages)
09 Sep 2002	288a	New secretary appointed	(2 pages)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	288a	New director appointed	(3 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(9 pages)
12 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: b a e systems operations LTD warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
16 Nov 2001	288a	New director appointed	(2 pages)

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