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BROOK STREET (UK) LIMITED

Company number 00459637

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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 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1987 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
10 Nov 1987 AA Accounts made up to 31 October 1986
10 Nov 1987 363 Return made up to 03/02/87; no change of members
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Request DocumentReturn made up to 03/02/87; no change of members
31 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 May 1987 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1987 363 Return made up to 01/09/86; full list of members
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Request DocumentReturn made up to 01/09/86; full list of members
07 Jan 1987 AA Accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
31 Dec 1986 287 Registered office changed on 31/12/86 from: 63 oxford st london W1R 1RB
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Request DocumentRegistered office changed on 31/12/86 from: 63 oxford st london W1R 1RB
04 Dec 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jun 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 May 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jul 1985 AA Accounts made up to 31 December 1984
07 Sep 1984 AA Accounts made up to 31 December 1983
10 Sep 1983 AA Accounts made up to 31 December 1983
24 Aug 1982 AA Accounts made up to 31 December 1981
18 Aug 1981 AA Accounts made up to 31 December 1980
17 Sep 1980 AA Accounts made up to 31 December 1979
06 Oct 1948 MISC Certificate of incorporation