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BROWNFIELD SOLUTIONS LIMITED

Company number 05439900

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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)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 52 walton road stockton heath warrington cheshire WA4 6NL	View PDF Registered office changed on 04/07/2008 from 52 walton road stockton heath warrington cheshire WA4 6NL - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
09 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: c/o secretariat services suite 16 shearway business centre folkestone kent CT19 4RH	View PDF Registered office changed on 29/08/06 from: c/o secretariat services suite 16 shearway business centre folkestone kent CT19 4RH - link opens in a new window - 1 page (1 page)
01 Jun 2006	363s	Return made up to 29/04/06; full list of members 363(287) ‐ Registered office changed on 01/06/06	View PDF Return made up to 29/04/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 - link opens in a new window - 7 pages (7 pages)
06 Jan 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	88(2)R	Ad 15/11/05--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 15/11/05--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	123	Nc inc already adjusted 15/11/05	View PDF Nc inc already adjusted 15/11/05 - link opens in a new window - 1 page (1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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