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BROOKFIELDS CONTRACTORS MA4 LIMITED

Company number 05585775

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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)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010	View PDF Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	CH01	Director's details changed for Mr Melvin James Edwin Burrell on 6 October 2009	View PDF Director's details changed for Mr Melvin James Edwin Burrell on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)
13 Aug 2009	288c	Director's change of particulars / melvin burrell / 13/08/2009	View PDF Director's change of particulars / melvin burrell / 13/08/2009 - link opens in a new window - 1 page (1 page)
25 Jul 2009	288c	Director and secretary's change of particulars / colin godfrey / 09/06/2009	View PDF Director and secretary's change of particulars / colin godfrey / 09/06/2009 - link opens in a new window - 1 page (1 page)
15 Oct 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Mar 2008	288c	Director and secretary's change of particulars / colin godfrey / 19/03/2008	View PDF Director and secretary's change of particulars / colin godfrey / 19/03/2008 - link opens in a new window - 1 page (1 page)
13 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Dec 2006	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 1 page (1 page)
02 Nov 2006	363s	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	287	Registered office changed on 09/11/05 from: 21 queen street leeds LS1 2TW	View PDF Registered office changed on 09/11/05 from: 21 queen street leeds LS1 2TW - link opens in a new window - 1 page (1 page)
09 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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