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BROOKS & BROOKS LIMITED

Company number 00186970

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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)
28 Dec 2001 363s Return made up to 04/10/01; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 December 2000
18 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2000 AA Accounts for a small company made up to 31 December 1999
21 Oct 1999 287 Registered office changed on 21/10/99 from: brookfields cotage 17 long line sheffield south yorkshire S11 7TX
21 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1999 AA Accounts for a small company made up to 31 December 1998
12 Nov 1998 363s Return made up to 04/10/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288a New secretary appointed
15 Oct 1998 AA Accounts for a small company made up to 31 December 1997
09 Jun 1998 287 Registered office changed on 09/06/98 from: 29 shafton road rotherham south yorkshire S60 3JG
14 Nov 1997 363s Return made up to 04/10/97; no change of members
12 Aug 1997 AA Accounts for a small company made up to 31 December 1996
28 Jul 1997 AUD Auditor's resignation
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1996 363s Return made up to 04/10/96; full list of members
01 Feb 1996 AA Accounts for a small company made up to 31 December 1994
01 Feb 1996 AA Accounts for a small company made up to 31 December 1995
31 Jan 1996 363s Return made up to 04/10/95; no change of members
  • 363(288) ‐ Director resigned
30 Mar 1995 AA Accounts for a small company made up to 31 May 1994
12 Jan 1995 225(1) Accounting reference date shortened from 31/05 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/12
31 Oct 1994 363s Return made up to 04/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/94; no change of members
24 Mar 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
24 Jan 1994 363s Return made up to 04/10/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/93; full list of members