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C.B.BROOK & CO.LIMITED

Company number 00229755

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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)
12 Jan 2010 CH01 Director's details changed for Margaret Brook on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Andrew Michael Brook on 12 January 2010
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2009 363a Return made up to 08/01/09; full list of members
12 Jan 2009 288c Director's change of particulars / andrew brook / 31/12/2008
17 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
20 Feb 2008 169 £ ic 12000/10500 22/01/08 £ sr 1500@1=1500
09 Jan 2008 363a Return made up to 08/01/08; full list of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: flagship house riparian way, cross hills keighley west yorkshire BD20 7BW
19 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
17 Jan 2007 363s Return made up to 08/01/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Apr 2006 363s Return made up to 08/01/06; full list of members
31 Mar 2006 363(288)
20 Mar 2006 288c Director's particulars changed
26 Jan 2006 288b Director resigned
23 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jan 2005 363s Return made up to 08/01/05; full list of members
24 Dec 2004 288a New director appointed
24 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
29 Jan 2004 AA Accounts for a small company made up to 30 September 2003
16 Jan 2004 363s Return made up to 08/01/04; full list of members
18 Jun 2003 287 Registered office changed on 18/06/03 from: newmill, drighlington near bradford BD11 1BS
09 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alter mem 07/05/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name