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BROOK CROMPTON UK LIMITED

Company number 04305426

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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)
23 Aug 2006 288b Director resigned
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New director appointed
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
21 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2005 288c Director's particulars changed
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 16/10/04; full list of members
07 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
10 Feb 2004 288b Director resigned
13 Nov 2003 363s Return made up to 16/10/03; full list of members
23 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
15 Nov 2002 363s Return made up to 16/10/02; full list of members
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned;director resigned
24 Jul 2002 287 Registered office changed on 24/07/02 from: enterprise house 115 edmund street birmingham west midlands B73 6SW
13 Mar 2002 288a New secretary appointed;new director appointed
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288a New director appointed
05 Mar 2002 CERTNM Company name changed western electric (uk) LIMITED\certificate issued on 05/03/02
07 Nov 2001 287 Registered office changed on 07/11/01 from: 76 whitchurch road cardiff CF14 3LX
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed