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MARCUS BROOK LIMITED

Company number 01371263

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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)
07 Dec 2011 AD01 Registered office address changed from Grooms Cottage Grange Road Ashton Chester CH3 8AE on 7 December 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Jonathan Spencer as a director
11 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for William Marcus Brook Spencer on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Michelle Deanne Lyons on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Jonathan William Spencer on 1 October 2009
09 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Aug 2009 288a Director appointed mr jonathan william spencer
07 Nov 2008 363a Return made up to 07/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Nov 2007 363a Return made up to 07/11/07; full list of members
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 287 Registered office changed on 26/04/07 from: c/o haslam tunstall 14 bold street warrington cheshire WA1 1DL
29 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Nov 2006 363a Return made up to 07/11/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Nov 2005 363a Return made up to 07/11/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Nov 2004 363a Return made up to 07/11/04; full list of members
01 Apr 2004 CERTNM Company name changed marcus brook cars LIMITED\certificate issued on 01/04/04
18 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
17 Nov 2003 363a Return made up to 07/11/03; full list of members