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JOHN BROOKE & SONS LTD

Company number 00056189

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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)
13 Dec 2013 SH03 Purchase of own shares.
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
11 May 2012 CERTNM Company name changed brooke john LTD\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-04-19
11 May 2012 CONNOT Change of name notice
19 Apr 2012 CERTNM Company name changed john brooke & sons holdings LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
24 Aug 2011 AA Accounts for a small company made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
26 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Hannah Theresa Joan Roberts on 1 January 2010
26 Aug 2010 CH01 Director's details changed for Mark Roger Hanbury Brooke on 1 January 2010
12 Aug 2010 AA Accounts for a small company made up to 31 March 2010
07 Sep 2009 AA Accounts for a small company made up to 31 March 2009
20 Aug 2009 363a Return made up to 18/07/09; full list of members
05 Aug 2008 363a Return made up to 18/07/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 31 March 2008
22 Oct 2007 AA Accounts for a small company made up to 31 March 2007
14 Aug 2007 363a Return made up to 18/07/07; full list of members
14 Aug 2007 287 Registered office changed on 14/08/07 from: yorkshire technology park armitage bridge huddersfield west yorkshire HD4 7NR
08 Feb 2007 288c Director's particulars changed
10 Jan 2007 AA Accounts for a small company made up to 31 March 2006
15 Aug 2006 363a Return made up to 18/07/06; full list of members
16 Aug 2005 363a Return made up to 18/07/05; full list of members