- Company Overview for BROOKS,BRAITHWAITE & CO.LIMITED (00852888)
- Filing history for BROOKS,BRAITHWAITE & CO.LIMITED (00852888)
- People for BROOKS,BRAITHWAITE & CO.LIMITED (00852888)
- Charges for BROOKS,BRAITHWAITE & CO.LIMITED (00852888)
- More for BROOKS,BRAITHWAITE & CO.LIMITED (00852888)
| 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) |
|---|---|---|---|
| 23 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 07 Oct 2015 | AD03 | Register(s) moved to registered inspection location C/O Wigmore Registrars Limited 201 Great Portland Street London W1W 5AB | |
| 03 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 09 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 18 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 26 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 29 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 31 May 2011 | RESOLUTIONS |
Resolutions
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| 31 May 2011 | CC04 | Statement of company's objects | |
| 14 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 26 May 2010 | AD02 | Register inspection address has been changed | |
| 26 May 2010 | CH01 | Director's details changed for Michael Brooks on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Mrs Gillian Brooks on 1 October 2009 | |
| 03 Jun 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 22 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 15 Dec 2008 | 287 | Registered office changed on 15/12/2008 from 5 chequers high street ingatestone essex CM4 0DG | |
| 11 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Jun 2008 | 363a | Return made up to 22/05/08; full list of members |