- Company Overview for BROOKWICK WARD & COMPANY LIMITED (SC140869)
- Filing history for BROOKWICK WARD & COMPANY LIMITED (SC140869)
- People for BROOKWICK WARD & COMPANY LIMITED (SC140869)
- Charges for BROOKWICK WARD & COMPANY LIMITED (SC140869)
- More for BROOKWICK WARD & COMPANY LIMITED (SC140869)
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 |