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BROOKS AND WOOD LIMITED

Company number 01182739

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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)
25 Aug 2010 CH01 Director's details changed for Paul Keith Norris on 12 July 2010
25 Aug 2010 CH01 Director's details changed for Anthony John Wood on 12 July 2010
23 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 12/07/09; full list of members
24 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
22 Aug 2008 363a Return made up to 12/07/08; full list of members
28 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
18 Aug 2007 363s Return made up to 12/07/07; no change of members
19 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
07 Aug 2006 363s Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
16 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
20 Jul 2005 363s Return made up to 12/07/05; full list of members
15 Nov 2004 363s Return made up to 12/07/04; full list of members
29 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
26 Feb 2004 88(2)R Ad 17/02/04--------- £ si 25066@1=25066 £ ic 75199/100265
26 Feb 2004 155(6)a Declaration of assistance for shares acquisition
26 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2003 169 £ ic 75200/75199 13/11/03 £ sr 1@1=1
26 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract c french & co 13/11/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 363s Return made up to 12/07/03; full list of members
15 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
24 Sep 2002 AUD Auditor's resignation