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BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED

Company number 04351000

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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)
19 Jan 2010 CH01 Director's details changed for Philip Rooks on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Alison Claire Harrison on 19 January 2010
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 AAMD Amended accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 10/01/09; full list of members
20 Jan 2009 288c Director's change of particulars / philip rooks / 01/02/2008
22 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Jan 2008 363a Return made up to 10/01/08; full list of members
28 Jan 2008 288c Director's particulars changed
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jan 2007 363a Return made up to 10/01/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2006 363s Return made up to 10/01/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jan 2005 363s Return made up to 10/01/05; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jan 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2003 MEM/ARTS Memorandum and Articles of Association
23 Apr 2003 88(2)R Ad 28/02/03--------- £ si 100@1=100 £ ic 2/102
16 Jan 2003 363s Return made up to 10/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2002 CERTNM Company name changed brooklands private hire LIMITED\certificate issued on 11/11/02
08 Feb 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
08 Feb 2002 288b Director resigned
08 Feb 2002 288b Secretary resigned