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BROCKLESBY LIMITED

Company number 03333029

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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)
29 Oct 2014 AA03 Resignation of an auditor
11 Apr 2014 AA Accounts for a medium company made up to 30 September 2013
08 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 15,039
09 Jan 2014 MR01 Registration of charge 033330290007
08 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
26 Apr 2013 AP01 Appointment of Mr Paul Nigel Brocklesby as a director
26 Apr 2013 AP03 Appointment of Mrs Dawn Brocklesby as a secretary
26 Apr 2013 TM02 Termination of appointment of Paul Brocklesby as a secretary
19 Apr 2013 SH08 Change of share class name or designation
19 Apr 2013 SH02 Sub-division of shares on 4 April 2013
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 04/04/2013
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jul 2012 AA Accounts made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Apr 2011 AA Accounts for a medium company made up to 30 September 2010
18 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
01 Feb 2010 AA Accounts made up to 30 September 2009
23 Apr 2009 363a Return made up to 13/03/09; full list of members
06 Mar 2009 AA Accounts made up to 30 September 2008
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5