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AUSTIN BARRETT BROCK LIMITED

Company number 04540227

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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)
15 Oct 2003 363s Return made up to 19/09/03; full list of members
17 Mar 2003 88(2)R Ad 12/02/03--------- £ si 49900@1=49900 £ ic 198/50098
25 Nov 2002 88(2)R Ad 18/10/02--------- £ si 98@1=98 £ ic 100/198
15 Nov 2002 288a New director appointed
13 Nov 2002 225 Accounting reference date extended from 30/09/03 to 31/10/03
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Secretary resigned
07 Nov 2002 88(2)R Ad 18/10/02--------- £ si 98@1=98 £ ic 2/100
06 Nov 2002 288a New secretary appointed;new director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 287 Registered office changed on 06/11/02 from: hall o coole heatley lane, broomhall nantwich cheshire CW5 8BA
04 Nov 2002 287 Registered office changed on 04/11/02 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
25 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002 CERTNM Company name changed k & s (477) LIMITED\certificate issued on 22/10/02
19 Sep 2002 NEWINC Incorporation