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BROOK AVENUE INVESTMENTS LIMITED

Company number 00726738

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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)
13 Nov 2006 287 Registered office changed on 13/11/06 from: 18 bentinck street london W1V 2AR
19 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 363s Return made up to 15/10/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2004 363s Return made up to 15/10/04; full list of members
14 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
28 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
  • 363(288) ‐ Secretary's particulars changed
29 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
21 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
18 Nov 2002 288a New secretary appointed
18 Nov 2002 288b Secretary resigned
08 Nov 2002 363s Return made up to 31/10/02; full list of members
13 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
16 Nov 2001 363s Return made up to 31/10/01; full list of members
07 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2000 AA Full accounts made up to 31 March 2000
30 Nov 1999 AA Full accounts made up to 31 March 1999
01 Nov 1999 363s Return made up to 31/10/99; full list of members
11 Dec 1998 AA Full accounts made up to 31 March 1998
10 Nov 1998 363s Return made up to 31/10/98; no change of members
01 Dec 1997 AA Full accounts made up to 31 March 1997
18 Nov 1997 363s Return made up to 31/10/97; no change of members
21 Feb 1997 AA Full accounts made up to 31 March 1996
06 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed