H BROOK HAULAGE LIMITED

Company number 04500906

Date	Type	Description	View / Download
21 Apr 2007	288a	New secretary appointed	(2 pages)
21 Apr 2007	288b	Secretary resigned	(1 page)
21 Apr 2007	288b	Director resigned	(1 page)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jan 2006	288a	New secretary appointed	(2 pages)
21 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
27 Jul 2005	363s	Return made up to 01/08/05; full list of members	(6 pages)
12 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
23 Sep 2004	363s	Return made up to 01/08/04; full list of members	(6 pages)
15 Aug 2003	363s	Return made up to 01/08/03; full list of members	(6 pages)
22 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
23 Aug 2002	88(2)R	Ad 06/08/02--------- £ si 3@1=3 £ ic 1/4	(2 pages)
22 Aug 2002	288a	New director appointed	(2 pages)
22 Aug 2002	288a	New secretary appointed	(2 pages)
22 Aug 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
22 Aug 2002	287	Registered office changed on 22/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
09 Aug 2002	288b	Director resigned	(1 page)
09 Aug 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	NEWINC	Incorporation	(13 pages)