BROOKCASTLE LIMITED

Company number 04299014

Date	Type	Description	View / Download
06 Oct 2005	363a	Return made up to 04/10/05; full list of members	(2 pages)
06 Oct 2005	353	Location of register of members	(1 page)
20 Jun 2005	AA	Accounts made up to 31 October 2004	(2 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN	(1 page)
11 Oct 2004	363s	Return made up to 04/10/04; full list of members	(6 pages)
30 Jul 2004	AA	Accounts made up to 31 October 2003	(1 page)
01 Nov 2003	363s	Return made up to 04/10/03; full list of members	(6 pages)
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 2003	AA	Accounts made up to 31 October 2002	(1 page)
22 Oct 2002	363s	Return made up to 04/10/02; full list of members	(6 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 60 tabernacle street london EC2A 4NB	(1 page)
20 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
04 Oct 2001	NEWINC	Incorporation	(15 pages)

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