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BROOKMIGHT LIMITED

Company number 04154276

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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)
21 Mar 2006 363a Return made up to 31/12/05; full list of members
14 Mar 2006 288a New director appointed
09 Feb 2006 MISC 394 statement
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 287 Registered office changed on 13/09/05 from: harman house, 1 george street, uxbridge UB8 1QQ
02 Sep 2005 AA Full accounts made up to 31 December 2004
03 Mar 2005 363a Return made up to 31/12/04; full list of members
11 Aug 2004 AA Full accounts made up to 31 December 2003
31 Jan 2004 363a Return made up to 31/12/03; full list of members
04 Oct 2003 AA Full accounts made up to 31 December 2002
19 Feb 2003 363a Return made up to 31/12/02; full list of members
24 May 2002 AA Full accounts made up to 31 December 2001
20 Mar 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
20 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 395 Particulars of mortgage/charge
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Secretary resigned
11 Apr 2001 287 Registered office changed on 11/04/01 from: 1 mitchell lane, bristol, BS1 6BU