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BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Company number 02621847

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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)
07 Nov 2009 AP01 Appointment of Michael Peter Owen as a director
29 Sep 2009 AA Full accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 19/06/09; full list of members
08 Oct 2008 AA Full accounts made up to 30 June 2008
29 Aug 2008 363s Return made up to 19/06/08; no change of members
19 Sep 2007 AA Full accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 19/06/07; full list of members
29 Jun 2007 288a New secretary appointed
29 Jun 2007 288b Secretary resigned
21 Sep 2006 AA Full accounts made up to 30 June 2006
13 Jul 2006 363s Return made up to 19/06/06; full list of members
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Director resigned
11 Nov 2005 AA Full accounts made up to 30 June 2005
28 Sep 2005 363s Return made up to 19/06/05; full list of members
24 Nov 2004 363s Return made up to 19/06/04; change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 AA Full accounts made up to 30 June 2004
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288b Director resigned
31 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
30 Jul 2003 363s Return made up to 19/06/03; full list of members
09 May 2003 288a New director appointed