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BROOK TAVERNER LIMITED

Company number 00450639

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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)
04 Apr 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 30,120
12 Apr 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AUD Auditor's resignation
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Rachel Jones as a director
02 Feb 2012 AP01 Appointment of Rebecca Scott as a director
02 Feb 2012 AP01 Appointment of Jo-Anne Booth as a director
21 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Andrew Philip Booth on 7 September 2011
21 Oct 2011 CH01 Director's details changed for Jason Edwin Russell Scott on 7 September 2011
21 Oct 2011 CH01 Director's details changed for John Benjamin Jones on 7 September 2011
21 Oct 2011 CH03 Secretary's details changed for Mr Andrew Philip Booth on 7 September 2011
16 Sep 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 30,120
20 Oct 2010 SH20 Statement by directors
20 Oct 2010 CAP-SS Solvency statement dated 12/10/10
20 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
08 Sep 2009 363a Return made up to 07/09/09; full list of members
08 Sep 2009 288c Director's change of particulars / jason scott / 01/08/2009
30 Apr 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 CERTNM Company name changed brook taverner & co. LIMITED\certificate issued on 30/04/09