BROOKES ACCOUNTING SERVICES LIMITED

Company number 04610016

Date	Type	Description	View / Download
08 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
24 Dec 2003	363s	Return made up to 05/12/03; full list of members	(6 pages)
08 Sep 2003	288a	New secretary appointed	(1 page)
02 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	CERTNM	Company name changed swanton LIMITED\certificate issued on 19/08/03	(2 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2003	123	£ nc 100/10000 02/02/02	(1 page)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
05 Dec 2002	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3