BROOKFIELD VISCOMETERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1515 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ANTHONY DI CORPO / 10/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BROOKFIELD / 10/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MOI / 10/05/2010 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 1 WHITEHALL ESTATE FLEX MEADOW,PINNACLES WEST HARLOW ESSEX.CM19 5TJ |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/9919 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: G OFFICE CHANGED 05/03/93 THE SEEDBED CENTRE LANGSTON ROAD LOUGHTON ESSEX, IG10 3TQ |
| 07/12/927 December 1992 | AUDITOR'S RESIGNATION |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 17/01/9117 January 1991 | AUDITOR'S RESIGNATION |
| 11/01/9111 January 1991 | � NC 1000/500000 27/12/90 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NC INC ALREADY ADJUSTED 07/12/90 |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: G OFFICE CHANGED 03/09/90 PO BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 09/10/899 October 1989 | COMPANY NAME CHANGED TWINRATE LIMITED CERTIFICATE ISSUED ON 10/10/89 |
| 11/09/8911 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 2 BACHES STREET LONDON N1 6UB |
| 10/05/8910 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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