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BROOKWICK WARD & COMPANY LIMITED

Company number SC140869

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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)
15 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
21 Apr 2010 TM01 Termination of appointment of Simon Riddell as a director
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr John Tobin on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Simon Francis Riddell on 13 November 2009
02 Nov 2009 TM02 Termination of appointment of Stephen Hall as a secretary
16 Sep 2009 288b Appointment Terminated Director stephen hall
16 Sep 2009 288a Director appointed mr john tobin
16 Sep 2009 288a Secretary appointed mr john tobin
31 Mar 2009 AA Accounts made up to 30 June 2008
07 Nov 2008 363a Return made up to 22/10/08; full list of members
11 Feb 2008 288a New director appointed
27 Dec 2007 363a Return made up to 22/10/07; full list of members
27 Dec 2007 353 Location of register of members
27 Dec 2007 288c Secretary's particulars changed;director's particulars changed
12 Dec 2007 288b Director resigned
29 Oct 2007 AA Accounts made up to 30 June 2007
31 Jul 2007 288b Director resigned
04 Jun 2007 287 Registered office changed on 04/06/07 from: thomson house pitreavie court dunfermline fife KY11 8UU
27 Nov 2006 363a Return made up to 22/10/06; full list of members
16 Nov 2006 AA Accounts made up to 30 June 2006
25 Jul 2006 288c Secretary's particulars changed;director's particulars changed
18 Nov 2005 363a Return made up to 22/10/05; full list of members
17 Nov 2005 AA Accounts made up to 30 June 2005