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A4 ENGINEERS LIMITED

Company number 06088195

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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)
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 88(2) Ad 01/06/09\gbp si 999@1=999\gbp ic 1/1000\
13 Feb 2009 363a Return made up to 07/02/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363s Return made up to 07/02/08; full list of members
17 Apr 2008 288b Appointment terminated secretary jordan secretaries LIMITED
16 Apr 2008 288a Secretary appointed md accountants LIMITED
30 Aug 2007 MEM/ARTS Memorandum and Articles of Association
26 Jul 2007 287 Registered office changed on 26/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
13 Jul 2007 CERTNM Company name changed brookson (5166D) LIMITED\certificate issued on 13/07/07
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 NEWINC Incorporation