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THOMAS BROOKER & SONS LIMITED

Company number 00101749

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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)
01 Jul 2014 MISC Res aud 519
01 Jul 2014 MISC Res aud 519
05 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 102,226
03 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 102,226
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
15 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
20 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
16 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
21 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
18 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 101,036
27 Apr 2010 CH01 Director's details changed for Mr Thomas Paul Brooker on 25 April 2010
27 Apr 2010 CH01 Director's details changed for Douglas William Brooker on 25 April 2010
27 Apr 2010 CH01 Director's details changed for Patrick Richard Brooker on 25 April 2010
27 Apr 2010 CH01 Director's details changed for Mr David John Brooker on 25 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Thomas Andrew Brooker on 25 April 2010
22 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
28 Apr 2009 363a Return made up to 25/04/09; full list of members
28 Apr 2009 190 Location of debenture register
28 Apr 2009 353 Location of register of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from 39, bucklersbury hitchin, herts SG5 1BQ
03 Apr 2009 AA Full accounts made up to 30 September 2008
29 May 2008 363a Return made up to 25/04/08; full list of members
24 Apr 2008 AA Group of companies' accounts made up to 30 September 2007