RANDLE BROOKS LIMITED

Company number 00578087

Date	Type	Description	View / Download
04 Aug 2016	AD01	Registered office address changed from Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN England to Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 4 August 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mrs Juliet Marit Gabriel Brooks as a director on 6 June 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from Estate Office Rostherne Nr Knutsford Cheshire WA16 6SW to Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 3 August 2016	(1 page)
03 Aug 2016	AP04	Appointment of Fisher German Llp as a secretary on 6 June 2016	(2 pages)
03 Aug 2016	TM02	Termination of appointment of Graham Francis Pike as a secretary on 6 June 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Graham Francis Pike as a director on 6 June 2016	(1 page)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,000	(4 pages)
10 Mar 2015	MR01	Registration of charge 005780870007, created on 6 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
06 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,000	(4 pages)
04 Jan 2014	AA	Accounts for a small company made up to 5 April 2013	(6 pages)
15 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 10,000	(4 pages)
15 Oct 2013	CH01	Director's details changed for Graham Francis Pike on 10 January 2013	(2 pages)
15 Oct 2013	CH03	Secretary's details changed for Graham Francis Pike on 10 January 2013	(2 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
23 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
23 Nov 2012	CH01	Director's details changed for Graham Francis Pike on 25 September 2012	(2 pages)
19 Nov 2012	AA	Accounts for a small company made up to 5 April 2012	(6 pages)
11 Jul 2012	TM01	Termination of appointment of Rodney Jennings as a director	(2 pages)
09 Jan 2012	AA	Accounts for a small company made up to 5 April 2011	(6 pages)
06 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
10 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2011	AA	Accounts for a small company made up to 5 April 2010	(6 pages)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)