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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)
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003 AA Accounts for a small company made up to 30 September 2002
14 Jan 2003 363s Return made up to 08/01/03; full list of members
10 Jan 2003 AUD Auditor's resignation
18 Nov 2002 288b Director resigned
30 May 2002 AA Accounts for a small company made up to 30 September 2001
14 Jan 2002 363s Return made up to 08/01/02; full list of members
18 Dec 2001 288a New secretary appointed
18 Dec 2001 288b Secretary resigned
03 May 2001 AA Accounts for a small company made up to 30 September 2000
23 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 AA Accounts for a small company made up to 30 September 1999
02 Feb 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1999 AA Accounts for a medium company made up to 30 September 1998
28 Jan 1999 363s Return made up to 14/01/99; full list of members
24 Mar 1998 AA Accounts for a medium company made up to 30 September 1997
04 Feb 1998 363s Return made up to 14/01/98; no change of members
24 Jul 1997 AA Accounts for a small company made up to 30 September 1996
02 Feb 1997 363s Return made up to 14/01/97; no change of members
06 Mar 1996 AA Accounts for a small company made up to 30 September 1995
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 30 September 1995
18 Feb 1996 363s Return made up to 14/01/96; full list of members
14 Feb 1995 AA Accounts for a small company made up to 30 September 1994
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 30 September 1994
14 Feb 1995 363s Return made up to 14/01/95; full list 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 14/01/95; full list of members
06 Feb 1995 169 £ ic 15900/12000 16/01/95 £ sr 3900@1=3900
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995