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BROOKS AND RIVERS LIMITED

Company number 00260431

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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)
21 Dec 2010 CH01 Director's details changed for Mr David Michael Brocklebank on 21 October 2010
21 Dec 2010 CH01 Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Timothy Andrew De Burgh Wates on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr John Michael Jarrett on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David Huw Davies on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David Michael Brocklebank on 18 December 2009
18 Dec 2009 CH03 Secretary's details changed for Mr David Huw Davies on 18 December 2009
14 Sep 2009 363a Return made up to 07/09/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 07/09/08; full list of members
22 Sep 2008 190 Location of debenture register
22 Sep 2008 353 Location of register of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from wates house station approach leatherhead surrey KT22 7SW
02 May 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
17 Oct 2007 363a Return made up to 07/09/07; full list of members
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
10 May 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Oct 2006 363s Return made up to 07/09/06; full list of members
12 Sep 2006 288c Director's particulars changed
31 Jul 2006 AA Full accounts made up to 31 December 2005