Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THOMAS BROOKER & SONS LIMITED

Company number 00101749

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2007 363s Return made up to 25/04/07; change of members
15 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
26 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 363s Return made up to 25/04/06; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Accounts for a medium company made up to 30 September 2005
07 Jun 2005 288b Secretary resigned
07 Jun 2005 288a New secretary appointed
27 May 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2005 AA Accounts for a medium company made up to 30 September 2004
30 Nov 2004 395 Particulars of mortgage/charge
07 Jul 2004 AA Full accounts made up to 30 September 2003
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 363s Return made up to 25/04/04; full list of members
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 363s Return made up to 25/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 2003 AA Full accounts made up to 30 September 2002
14 May 2002 363s Return made up to 25/04/02; no change of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 AA Full accounts made up to 30 September 2001
16 Jun 2001 AA Full accounts made up to 30 September 2000
06 Jun 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 363s Return made up to 25/04/00; change of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2000 AA Full accounts made up to 30 September 1999
09 May 1999 363s Return made up to 25/04/99; change of members
  • 363(288) ‐ Director resigned