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BROOKWORTH CONTRACTS LIMITED

Company number 05557319

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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)
18 Jan 2012 TM01 Termination of appointment of Richard Worth as a director
21 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Richard Nigel Godfrey Worth on 1 September 2011
21 Sep 2011 AP01 Appointment of Mr Stephen Mucklow as a director
21 Sep 2011 AP01 Appointment of Mr Justin Douglas William Barnes as a director
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
16 Jun 2010 CERTNM Company name changed brookworth commercial LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-04-08
16 Jun 2010 CONNOT Change of name notice
15 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
25 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Oct 2008 363a Return made up to 08/09/08; full list of members
13 Oct 2008 288c Director and secretary's change of particulars / gavin rowley / 01/01/2008
09 Oct 2008 288b Appointment terminated director steve mann
17 Jan 2008 288c Director's particulars changed
12 Sep 2007 363a Return made up to 08/09/07; full list of members
12 Sep 2007 288c Director's particulars changed
02 Jul 2007 AA Accounts made up to 31 December 2006
21 Sep 2006 363a Return made up to 08/09/06; full list of members
25 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
25 Oct 2005 288a New secretary appointed;new director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed