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BROOK RICHLEAU LIMITED

Company number 00982515

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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)
31 May 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 May 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Jul 1990	AA	Full accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1989
03 Jul 1990	363	Return made up to 10/07/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/07/90; no change of members
11 Jul 1989	AA	Full accounts made up to 30 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1988
11 Jul 1989	363	Return made up to 06/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/07/89; full list of members
26 Aug 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 2 pages (2 pages)
26 Aug 1988	363	Return made up to 25/07/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/07/88; full list of members
29 Jul 1988	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
22 Jul 1988	287	Registered office changed on 22/07/88 from: portland house stag place london SW1E 5AY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/07/88 from: portland house stag place london SW1E 5AY
22 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1988	225(1)	Accounting reference date shortened from 31/12 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/12 to 30/09
06 Oct 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Aug 1987	AA	Full accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1986
03 Aug 1987	363	Return made up to 02/06/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/06/87; full list of members
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986	287	Registered office changed on 08/12/86 from: kent house telegraph street london EC2R 7LN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/12/86 from: kent house telegraph street london EC2R 7LN
17 Sep 1986	AA	Full accounts made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1985
14 Jun 1986	363	Return made up to 27/05/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/05/86; full list of members

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