BROCKHOUSE FORGINGS LIMITED

Company number 03712636

Date	Type	Description	View / Download
04 Mar 2003	363s	Return made up to 11/02/03; full list of members	(7 pages)
25 Feb 2003	288b	Director resigned	(1 page)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(8 pages)
09 Mar 2002	363s	Return made up to 11/02/02; full list of members	(6 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
12 Apr 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	363s	Return made up to 11/02/01; full list of members	(7 pages)
15 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
20 Apr 2000	AUD	Auditor's resignation	(1 page)
17 Feb 2000	363s	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
21 May 1999	225	Accounting reference date extended from 30/11/99 to 30/04/00	(1 page)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 May 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 May 1999	AUD	Auditor's resignation	(1 page)
04 May 1999	225	Accounting reference date shortened from 29/02/00 to 30/11/99	(1 page)
30 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)