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COTTAM AND BROOKES ENGINEERING CO. (1985) LIMITED

Company number 02367635

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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)
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Apr 2008 363a Return made up to 03/04/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 363s Return made up to 03/04/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363s Return made up to 03/04/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 363s Return made up to 03/04/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2004 169 £ ic 49998/33332 04/03/04 £ sr 16666@1=16666
19 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Jul 2003 363s Return made up to 03/04/03; full list of members
11 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
20 May 2002 363s Return made up to 03/04/02; full list of members
02 May 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Oct 2001 363s Return made up to 03/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2001 287 Registered office changed on 17/10/01 from: unit c venosa trading estate caerphilly mid glamorgan CF83 3AX
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Dec 2000 395 Particulars of mortgage/charge
10 Apr 2000 363s Return made up to 03/04/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999