Advanced company searchLink opens in new window

BROOKBROUGH TRADING COMPANY LIMITED

Company number 05082827

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 May 2007 363a Return made up to 24/03/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2006 288c Director's particulars changed
21 Jun 2006 363a Return made up to 24/03/06; full list of members
23 May 2006 395 Particulars of mortgage/charge
20 Oct 2005 88(2)R Ad 05/10/05--------- £ si 2450@1=2450 £ ic 376662/379112
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Aug 2005 88(2)R Ad 04/07/05--------- £ si 1995@1=1995 £ ic 374667/376662
10 Jun 2005 288b Director resigned
25 Apr 2005 88(2)R Ad 05/04/05--------- £ si 374213@1=374213 £ ic 454/374667
25 Apr 2005 123 Nc inc already adjusted 04/04/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re- sec 5(I) co arts 04/04/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 2004 88(2)R Ad 24/09/04--------- £ si 239@1=239 £ ic 215/454
04 Oct 2004 MEM/ARTS Memorandum and Articles of Association
04 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 395 Particulars of mortgage/charge
14 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
02 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Jun 2004 88(2)R Ad 16/05/04--------- £ si 214@1=214 £ ic 1/215