N.BROOKES & BROTHERS LIMITED

Company number 00346720

Date	Type	Description	View / Download
04 Jan 2010	TM01	Termination of appointment of Peter Brookes as a director	(1 page)
04 Jan 2010	CH03	Secretary's details changed for Mr John Franklin Rice on 1 November 2009	(1 page)
16 May 2009	288a	Director appointed richard scully	(3 pages)
11 May 2009	AA	Total exemption full accounts made up to 31 October 2008	(8 pages)
27 Feb 2009	288b	Appointment terminated director gavin tomlinson	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
02 Sep 2008	288b	Appointment terminated director brian beardsmore	(1 page)
05 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
31 Mar 2008	AA	Full accounts made up to 31 October 2007	(21 pages)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
09 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
09 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
03 Feb 2007	288a	New secretary appointed	(2 pages)
03 Feb 2007	288a	New director appointed	(3 pages)
03 Feb 2007	288a	New director appointed	(3 pages)
03 Feb 2007	MISC	Section 394	(1 page)
03 Feb 2007	288a	New director appointed	(2 pages)
03 Feb 2007	225	Accounting reference date extended from 31/05/07 to 31/10/07	(1 page)
03 Feb 2007	287	Registered office changed on 03/02/07 from: powke lane cradley heath west midlands B64 5PT	(1 page)
01 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)