- Company Overview for BROOK STREET (UK) LIMITED (00459637)
- Filing history for BROOK STREET (UK) LIMITED (00459637)
- People for BROOK STREET (UK) LIMITED (00459637)
- Charges for BROOK STREET (UK) LIMITED (00459637)
- Registers for BROOK STREET (UK) LIMITED (00459637)
- More for BROOK STREET (UK) LIMITED (00459637)
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) |
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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
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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 |