BROOKS AND WOOD LIMITED

Company number 01182739

Date	Type	Description	View / Download
25 Nov 2015	TM01	Termination of appointment of Anthony John Wood as a director on 23 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Richard Keith Cracknell as a director on 23 November 2015	(1 page)
25 Nov 2015	TM02	Termination of appointment of Richard Keith Cracknell as a secretary on 23 November 2015	(1 page)
19 Nov 2015	MR01	Registration of charge 011827390008, created on 18 November 2015	(18 pages)
14 Aug 2015	SH03	Purchase of own shares.	(3 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 7 July 2015 GBP 50,134	(4 pages)
23 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 75,200	(5 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(21 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Keith Norris as a director on 4 June 2015	(2 pages)
25 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 75,200	(6 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(21 pages)
06 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(22 pages)
23 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(22 pages)
20 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(25 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)

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