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BROOKPASS LIMITED

Company number 01405171

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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)
24 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 288b Director resigned
21 Jun 2006 AA Full accounts made up to 31 August 2005
31 Jan 2006 288a New director appointed
24 Jan 2006 363s Return made up to 18/01/06; full list of members
13 Apr 2005 AA Full accounts made up to 31 August 2004
14 Feb 2005 363s Return made up to 18/01/05; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 August 2003
19 Feb 2004 363s Return made up to 18/01/04; full list of members
24 Jul 2003 AA Full accounts made up to 31 August 2002
24 Jan 2003 363s Return made up to 18/01/03; full list of members
03 Apr 2002 AA Full accounts made up to 31 August 2001
01 Mar 2002 403a Declaration of satisfaction of mortgage/charge
22 Jan 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2001 AA Full accounts made up to 31 August 2000
29 Jan 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2000 AA Full accounts made up to 31 August 1999
02 Feb 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jun 1999 AA Full group accounts made up to 31 August 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1998
27 Jan 1999 363s Return made up to 18/01/99; full list of members
18 Jun 1998 AA Full group accounts made up to 31 August 1997
22 Jan 1998 363s Return made up to 18/01/98; no change of members
18 Jun 1997 AA Full group accounts made up to 31 August 1996
18 Feb 1997 363s Return made up to 18/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution