BROOK ENTERPRISES LIMITED

Company number 00535504

Date	Type	Description	View / Download
08 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 2006	AA	Full accounts made up to 1 April 2006	(17 pages)
23 Jun 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
26 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2005	AA	Full accounts made up to 2 April 2005	(17 pages)
27 May 2005	363a	Return made up to 19/05/05; full list of members	(2 pages)
19 Aug 2004	AA	Full accounts made up to 27 March 2004	(18 pages)
25 May 2004	363a	Return made up to 19/05/04; full list of members	(5 pages)
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Dec 2003	190	Location of debenture register	(1 page)
23 Dec 2003	353	Location of register of members	(1 page)
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 29 March 2003	(16 pages)
23 May 2003	363a	Return made up to 19/05/03; full list of members	(6 pages)
19 Aug 2002	AA	Full accounts made up to 30 March 2002	(18 pages)
29 May 2002	363s	Return made up to 19/05/02; full list of members	(7 pages)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	288a	New secretary appointed	(2 pages)
09 Aug 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
22 May 2001	363s	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 2000	AA	Full accounts made up to 1 April 2000	(17 pages)