BROOK FARMS LIMITED

Company number 00471736

Date	Type	Description	View / Download
09 May 2016	MR01	Registration of charge 004717360004, created on 26 April 2016	(26 pages)
24 Mar 2016	AA	Total exemption full accounts made up to 30 September 2015	(11 pages)
12 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 19,533	(6 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(25 pages)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 19,533	(6 pages)
25 Jun 2014	TM01	Termination of appointment of Stephanie Rudgard-Redsell as a director	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(37 pages)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 19,533	(7 pages)
11 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(40 pages)
18 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(7 pages)
27 Apr 2012	AA	Total exemption full accounts made up to 30 September 2011	(49 pages)
03 Apr 2012	AD01	Registered office address changed from Nash Court Boughton Faversham Kent on 3 April 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Margaret Johnson as a director	(1 page)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2012	TM02	Termination of appointment of Anthony Redsell as a secretary	(1 page)
01 Feb 2012	AP01	Appointment of Dr Stephanie Jane Rudgard-Redsell as a director	(2 pages)
01 Feb 2012	AP03	Appointment of Dr Stephanie Jane Rudgard-Redsell as a secretary	(1 page)
01 Feb 2012	AP01	Appointment of Mrs Nicola Sian Watkins as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mrs Jill Eyre Redsell as a director	(2 pages)
31 Jan 2012	SH08	Change of share class name or designation	(2 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 January 2012 GBP 19,533	(4 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(23 pages)
10 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(6 pages)
10 Jan 2012	CH01	Director's details changed for Mr Anthony Edward Redsell on 7 January 2011	(2 pages)