BROOKE MARINE SHIPBUILDERS LIMITED

Company number 02113314

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2002 287 Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX
31 Oct 2001 287 Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD
30 Oct 2001 AA Full accounts made up to 31 March 2001
10 Aug 2001 363a Return made up to 13/07/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 March 2000
10 Aug 2000 363a Return made up to 13/07/00; no change of members
10 Aug 2000 288b Director resigned
10 Aug 2000 288b Director resigned
10 Aug 2000 288b Secretary resigned
10 Aug 2000 288b Director resigned
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
13 Apr 2000 AUD Auditor's resignation
13 Apr 2000 287 Registered office changed on 13/04/00 from: cowes shipyard, cowes, isle of wight. PO31 7DL
12 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed
05 Jan 2000 AA Full accounts made up to 31 March 1999
29 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288b Director resigned
20 Oct 1999 288a New director appointed
27 Jul 1999 363s Return made up to 13/07/99; no change of members
19 Apr 1999 288b Director resigned
04 Sep 1998 363s Return made up to 13/07/98; full list of members
  • 363(288) ‐ Director's particulars changed