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BROCK LIMITED

Company number 01381128

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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 Apr 2004 288c Director's particulars changed
19 Feb 2004 363s Return made up to 28/12/03; full list of members
24 Dec 2003 288b Director resigned
06 Sep 2003 288a New director appointed
24 Jul 2003 AA Full accounts made up to 31 December 2002
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
15 Jan 2003 363s Return made up to 28/12/02; full list of members
15 Aug 2002 AA Full accounts made up to 31 December 2001
21 Dec 2001 363s Return made up to 28/12/01; full list of members
17 Jul 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 403a Declaration of satisfaction of mortgage/charge
17 Feb 2000 363s Return made up to 28/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
11 Nov 1999 395 Particulars of mortgage/charge
11 Nov 1999 395 Particulars of mortgage/charge
11 Aug 1999 AA Full accounts made up to 31 December 1998
11 Feb 1999 363s Return made up to 28/12/98; full list of members
21 Jan 1999 288a New director appointed
22 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 363s Return made up to 28/12/97; full list of members