BROOKE MARINE SHIPBUILDERS LIMITED

Company number 02113314

Date	Type	Description	View / Download
05 Dec 2002	288a	New secretary appointed	(1 page)
20 Aug 2002	363a	Return made up to 13/07/02; full list of members	(6 pages)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
10 Jun 2002	288b	Director resigned	(1 page)
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
10 Aug 2001	363a	Return made up to 13/07/01; full list of members	(6 pages)
04 Apr 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
10 Aug 2000	363a	Return made up to 13/07/00; no change of members	(8 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	AUD	Auditor's resignation	(1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: cowes shipyard, cowes, isle of wight. PO31 7DL	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
29 Oct 1999	288a	New director appointed	(2 pages)