Brookprice Limited

Company Name	Brookprice Limited
Directors	Philip Edward Judd and Rikki Nock
Company Status	Active
Company Number	02689316
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Philip Edward Judd
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 June 2001(9 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Balcombe Road Horley Surrey RH6 9AB

Director Name	Mr Rikki Nock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 June 2002(10 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Print Director
Country of Residence	United Kingdom
Correspondence Address	10 Milton Avenue Sutton Surrey SM1 3QB

Secretary Name	Mrs Carole Harvey
Status	Current
Appointed	01 April 2016(24 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Unit 2a Colville Road The Works London W3 8BL

Director Name	Mr Giles Aston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 1996)
Role	Graphic Designer
Correspondence Address	15 Blackmore Avenue Southall Middlesex UB1 3ES

Director Name	Mr Peter Andrew Virgo
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 1993)
Role	Studio Manager
Correspondence Address	17 Newbury Close Silsoe Bedford Bedfordshire MK45 4EZ

Secretary Name	Mr Giles Aston
Nationality	British
Status	Resigned
Appointed	06 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 1996)
Role	Graphic Designer
Correspondence Address	15 Blackmore Avenue Southall Middlesex UB1 3ES

Director Name	Mr Brian Peters
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1997)
Role	Printer
Correspondence Address	7 Campbell Drive Beaconsfield Buckinghamshire HP9 1TF

Director Name	Mr Derek William Langeveld
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	Hill Green Farm Green End Road Radnage High Wycombe Buckinghamshire HP14 4DB

Director Name	Mr Finbarr Warren
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	37 Maryland Way Sunbury On Thames Middlesex TW16 6HN

Secretary Name	Mr Yat Hoe Ng
Nationality	British
Status	Resigned
Appointed	31 January 1997(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	103 Edgwarebury Lane Edgware Middlesex HA8 8NA

Director Name	Ms Lorna Raby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 February 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7a 7 Egerton Gardens London SW3 2BP

Secretary Name	Ms Lorna Raby
Nationality	British
Status	Resigned
Appointed	06 June 2001(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7a 7 Egerton Gardens London SW3 2BP

Director Name	Martin Daniel Mulligan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(10 years, 3 months after company formation)
Appointment Duration	10 years (resigned 08 June 2012)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	3 Cheapside Lane Denham Uxbridge Middlesex UB9 5AB

Director Name	Anthony Frederick Fitt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(10 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Elm Trees Long Crendon Aylesbury Buckinghamshire HP18 9DF

Secretary Name	Anthony Frederick Fitt
Nationality	British
Status	Resigned
Appointed	23 February 2004(12 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Elm Trees Long Crendon Aylesbury Buckinghamshire HP18 9DF

Director Name	Mr Christopher John Alan Watson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The River House Victoria Road Quenington Cirencester Gloucestershire GL7 5BW Wales

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	www.pj-print.co.uk/
Email address	[email protected]
Telephone	020 89935160
Telephone region	London

Location

Registered Address	Unit 2a Colville Road The Works London W3 8BL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

9.8k at £1	Anthony Frederick Fitt 9.32% Ordinary
9.8k at £1	Janet Margaret Fitt 9.32% Ordinary
68.3k at £1	Philip Edward Judd 64.63% Ordinary
17.5k at £1	Rikki Nock 16.60% Ordinary
140 at £1	Executors Of Estate Of Belinda Mary Freda Dennis 0.13% Ordinary

Financials

Year	2014
Net Worth	£171,619
Cash	£138,201
Current Liabilities	£503,208

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

12 July 2023	Delivered on: 17 July 2023 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: â€œAll of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.â€. Outstanding
14 December 2011	Delivered on: 21 December 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 April 2009	Delivered on: 11 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 May 2005	Delivered on: 18 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 February 2002	Delivered on: 16 February 2002 Satisfied on: 8 December 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 July 1999	Delivered on: 31 July 1999 Satisfied on: 6 November 2003 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
12 September 2023	Satisfaction of charge 5 in full (1 page)
12 September 2023	Satisfaction of charge 3 in full (1 page)
16 August 2023	Satisfaction of charge 4 in full (4 pages)
17 July 2023	Registration of charge 026893160006, created on 12 July 2023 (17 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
13 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
9 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 110,003 (3 pages)
9 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 109,482 (3 pages)
9 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 110,003 (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 February 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 December 2016	Purchase of own shares. (3 pages)
20 December 2016	Purchase of own shares. (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016	Termination of appointment of Anthony Frederick Fitt as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Anthony Frederick Fitt as a director on 16 September 2016 (1 page)
8 April 2016	Termination of appointment of Anthony Frederick Fitt as a secretary on 31 March 2016 (1 page)
8 April 2016	Appointment of Mrs Carole Harvey as a secretary on 1 April 2016 (2 pages)
8 April 2016	Termination of appointment of Anthony Frederick Fitt as a secretary on 31 March 2016 (1 page)
8 April 2016	Appointment of Mrs Carole Harvey as a secretary on 1 April 2016 (2 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 105,660 (7 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 105,660 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 105,660 (7 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 105,660 (7 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 March 2014	Director's details changed for Anthony Frederick Fitt on 1 January 2014 (2 pages)
21 March 2014	Director's details changed for Anthony Frederick Fitt on 1 January 2014 (2 pages)
21 March 2014	Secretary's details changed for Anthony Frederick Fitt on 1 January 2014 (1 page)
21 March 2014	Director's details changed for Anthony Frederick Fitt on 1 January 2014 (2 pages)
21 March 2014	Secretary's details changed for Anthony Frederick Fitt on 1 January 2014 (1 page)
21 March 2014	Secretary's details changed for Anthony Frederick Fitt on 1 January 2014 (1 page)
21 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 105,660 (7 pages)
21 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 105,660 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012	Termination of appointment of Martin Mulligan as a director (1 page)
2 July 2012	Termination of appointment of Martin Mulligan as a director (1 page)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
26 October 2011	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 26 October 2011 (2 pages)
26 October 2011	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 26 October 2011 (2 pages)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
17 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
17 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Secretary's details changed for Anthony Fitt on 20 February 2010 (1 page)
9 March 2010	Secretary's details changed for Anthony Fitt on 20 February 2010 (1 page)
9 March 2010	Director's details changed for Anthony Frederick Fitt on 20 February 2010 (2 pages)
9 March 2010	Director's details changed for Anthony Frederick Fitt on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Rikki Nock on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Rikki Nock on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Martin Daniel Mulligan on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Philip Edward Judd on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Martin Daniel Mulligan on 20 February 2010 (2 pages)
8 March 2010	Director's details changed for Philip Edward Judd on 20 February 2010 (2 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 March 2009	Return made up to 20/02/09; full list of members (6 pages)
11 March 2009	Return made up to 20/02/09; full list of members (6 pages)
27 October 2008	Gbp sr 14000@1 (1 page)
27 October 2008	Gbp sr 14000@1 (1 page)
27 October 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
27 October 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
4 March 2008	Return made up to 20/02/08; full list of members (6 pages)
4 March 2008	Return made up to 20/02/08; full list of members (6 pages)
27 February 2008	Director and secretary's change of particulars / anthony fitt / 01/01/2008 (1 page)
27 February 2008	Appointment terminated director christopher watson (1 page)
27 February 2008	Director and secretary's change of particulars / anthony fitt / 01/01/2008 (1 page)
27 February 2008	Director's change of particulars / philip judd / 01/01/2008 (1 page)
27 February 2008	Director's change of particulars / philip judd / 01/01/2008 (1 page)
27 February 2008	Appointment terminated director christopher watson (1 page)
26 February 2008	Director's change of particulars / martin mulligan / 01/01/2008 (1 page)
26 February 2008	Director's change of particulars / martin mulligan / 01/01/2008 (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 November 2007	Â£ ic 133660/119660 21/02/07 Â£ sr 14000@1=14000 (1 page)
6 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 November 2007	Â£ ic 133660/119660 21/02/07 Â£ sr 14000@1=14000 (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Return made up to 20/02/07; full list of members (4 pages)
28 February 2007	Return made up to 20/02/07; full list of members (4 pages)
22 August 2006	Â£ sr 14000@1 20/02/06 (1 page)
22 August 2006	Â£ sr 14000@1 20/02/06 (1 page)
9 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
9 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 February 2006	Location of register of members (1 page)
22 February 2006	Return made up to 20/02/06; full list of members (4 pages)
22 February 2006	Location of register of members (1 page)
22 February 2006	Return made up to 20/02/06; full list of members (4 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
18 May 2005	Particulars of mortgage/charge (9 pages)
18 May 2005	Particulars of mortgage/charge (9 pages)
1 April 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 April 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 December 2004	Registered office changed on 20/12/04 from: unit 2A the print works colville road acton london W3 8BL (1 page)
20 December 2004	Registered office changed on 20/12/04 from: unit 2A the print works colville road acton london W3 8BL (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 August 2004	Ad 28/06/04--------- Â£ si 99840@1=99840 Â£ ic 42820/142660 (2 pages)
12 August 2004	Ad 28/06/04--------- Â£ si 99840@1=99840 Â£ ic 42820/142660 (2 pages)
9 August 2004	Nc inc already adjusted 21/06/04 (1 page)
9 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2004	Nc inc already adjusted 21/06/04 (1 page)
9 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Â£ sr 14000@1 20/02/03 (1 page)
16 March 2004	Â£ sr 14000@1 20/02/03 (1 page)
16 March 2004	Â£ ic 70820/56820 20/02/04 Â£ sr 14000@1=14000 (1 page)
16 March 2004	Â£ ic 70820/56820 20/02/04 Â£ sr 14000@1=14000 (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Ad 31/08/03--------- Â£ si 20@1=20 Â£ ic 70000/70020 (2 pages)
8 October 2003	Ad 31/08/03--------- Â£ si 20@1=20 Â£ ic 70000/70020 (2 pages)
8 October 2003	Ad 31/08/03--------- Â£ si 800@1=800 Â£ ic 70020/70820 (2 pages)
8 October 2003	Ad 31/08/03--------- Â£ si 800@1=800 Â£ ic 70020/70820 (2 pages)
1 August 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
1 August 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 May 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2003	Ad 20/02/02--------- Â£ si 70000@1 (2 pages)
17 May 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2003	Ad 20/02/02--------- Â£ si 70000@1 (2 pages)
17 May 2003	Nc inc already adjusted 01/02/02 (1 page)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2003	Nc inc already adjusted 01/02/02 (1 page)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
9 August 2002	New director appointed (1 page)
9 August 2002	New director appointed (1 page)
17 June 2002	New director appointed (1 page)
17 June 2002	New director appointed (1 page)
17 June 2002	New director appointed (1 page)
17 June 2002	New director appointed (1 page)
10 June 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 May 2002	Full accounts made up to 31 March 2001 (13 pages)
22 May 2002	Full accounts made up to 31 March 2001 (13 pages)
10 May 2002	Ad 20/02/02--------- Â£ si 70000@1=70000 Â£ ic 5000/75000 (2 pages)
10 May 2002	Nc inc already adjusted 01/02/02 (1 page)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2002	Nc inc already adjusted 01/02/02 (1 page)
10 May 2002	Ad 20/02/02--------- Â£ si 70000@1=70000 Â£ ic 5000/75000 (2 pages)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2002	Particulars of mortgage/charge (5 pages)
16 February 2002	Particulars of mortgage/charge (5 pages)
25 July 2001	New director appointed (1 page)
25 July 2001	New director appointed (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: 2 walmgate road perivale middlesex UB6 7LN (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 2 walmgate road perivale middlesex UB6 7LN (1 page)
19 February 2001	Return made up to 20/02/01; full list of members (6 pages)
19 February 2001	Return made up to 20/02/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 July 2000	Full accounts made up to 31 March 1999 (11 pages)
5 July 2000	Full accounts made up to 31 March 1999 (11 pages)
10 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1999	Particulars of mortgage/charge (11 pages)
31 July 1999	Particulars of mortgage/charge (11 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
12 February 1999	Return made up to 20/02/99; full list of members (6 pages)
12 February 1999	Return made up to 20/02/99; full list of members (6 pages)
12 November 1998	Full accounts made up to 31 March 1998 (12 pages)
12 November 1998	Full accounts made up to 31 March 1998 (12 pages)
18 May 1998	Auditor's resignation (1 page)
18 May 1998	Auditor's resignation (1 page)
11 February 1998	Return made up to 20/02/98; full list of members (6 pages)
11 February 1998	Return made up to 20/02/98; full list of members (6 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
21 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
19 February 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 February 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
23 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
14 February 1996	Return made up to 20/02/96; full list of members (6 pages)
14 February 1996	Return made up to 20/02/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 July 1992	Ad 08/06/92--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
16 July 1992	Ad 08/06/92--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
28 May 1992	Memorandum and Articles of Association (4 pages)
28 May 1992	Memorandum and Articles of Association (4 pages)
28 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1992	Incorporation (13 pages)
20 February 1992	Incorporation (13 pages)

Brookprice Limited

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