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BROOKFIELDS CONTRACTORS M107A LIMITED

Company number 05511424

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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)
08 Apr 2009 288a Director appointed david brian elliott
04 Aug 2008 363a Return made up to 18/07/08; full list of members
20 Mar 2008 288c Director and secretary's change of particulars / colin godfrey / 19/03/2008
11 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
14 Feb 2008 288c Secretary's particulars changed;director's particulars changed
15 Oct 2007 288a New secretary appointed;new director appointed
15 Oct 2007 288b Secretary resigned;director resigned
30 Jul 2007 363a Return made up to 18/07/07; full list of members
29 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 AA Accounts for a dormant company made up to 31 July 2006
21 Sep 2006 363s Return made up to 18/07/06; full list of members
03 Aug 2005 287 Registered office changed on 03/08/05 from: 21 queen street leeds west yorkshire LS1 2TW
03 Aug 2005 288b Director resigned
03 Aug 2005 288b Secretary resigned
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed;new director appointed
18 Jul 2005 NEWINC Incorporation