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BROOKES SPECIALIST CONTRACTORS LIMITED

Company number 04516264

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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 Sep 2008 288a Director appointed mr david joseph northey
23 Sep 2008 288a Director appointed mr gerard martin lister
23 Sep 2008 288a Secretary appointed mr david joseph northey
16 Sep 2008 363a Return made up to 21/08/08; full list of members
31 Jul 2008 288b Appointment terminated director wayne brierley
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 288a Director appointed mr michael john douglas balletta
08 Apr 2008 288b Appointment terminated director robert lomax
08 Apr 2008 288a Director appointed mr wayne brierley
08 Apr 2008 288a Director appointed mr terence stephen james davies
20 Mar 2008 288b Appointment terminated director mary lomax
22 Aug 2007 363a Return made up to 21/08/07; full list of members
21 Jul 2007 AA Accounts for a small company made up to 31 December 2006
21 Sep 2006 363a Return made up to 21/08/06; full list of members
31 Aug 2006 AA Accounts for a small company made up to 31 December 2005
21 Mar 2006 288c Director's particulars changed
29 Sep 2005 363a Return made up to 21/08/05; full list of members
23 Aug 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
28 Jun 2005 288a New director appointed
15 Apr 2005 288a New director appointed
07 Apr 2005 288a New secretary appointed
06 Apr 2005 288b Secretary resigned
15 Nov 2004 AA Accounts for a small company made up to 30 June 2004
11 Oct 2004 363s Return made up to 21/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/10/04
  • 363(353) ‐ Location of register of members address changed
15 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003