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BROOK ENTERPRISES LIMITED

Company number 00535504

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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)
18 Dec 2014 AA Full accounts made up to 29 March 2014
11 Jul 2014 CH03 Secretary's details changed for Ms Ilona Katherine Crosthwaite-Eyre on 12 April 2014
11 Jul 2014 CH01 Director's details changed
11 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 50,000
10 Jun 2014 TM01 Termination of appointment of John Crosthwaite-Eyre as a director
16 Dec 2013 AA Full accounts made up to 30 March 2013
01 Oct 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for John Giles Crosthwaite-Eyre on 10 October 2010
19 Dec 2011 AA Full accounts made up to 2 April 2011
02 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 27 March 2010
24 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
12 Aug 2009 AA Full accounts made up to 28 March 2009
29 May 2009 363a Return made up to 19/05/09; full list of members
20 Nov 2008 AA Full accounts made up to 29 March 2008
14 Aug 2008 363a Return made up to 19/05/08; full list of members
30 Jun 2008 288a Secretary appointed ilona katherine crosthwaite-eyre
30 Jun 2008 288b Appointment terminated secretary ivan strubbe
04 Apr 2008 288a Director appointed robert alexander crosthwaite eyre
04 Apr 2008 288a Director appointed ms ilona katherine crosthwaite-eyre
03 Apr 2008 288b Appointment terminated director oliver crosthwaite eyre
02 Dec 2007 AA Full accounts made up to 31 March 2007