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BROOKS BRAITHWAITE (SUSSEX) LIMITED

Company number 01416900

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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 Jan 2016 TM01 Termination of appointment of Nigel George Hucknall as a director on 22 December 2015
23 Oct 2015 MA Memorandum and Articles of Association
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2015 CC04 Statement of company's objects
01 Oct 2015 AP01 Appointment of Mr Steven Paul Mendel as a director on 1 September 2015
01 Oct 2015 AP01 Appointment of Mr Guy Matthew Farley as a director on 1 September 2015
23 Sep 2015 MR01 Registration of charge 014169000002, created on 17 September 2015
08 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 20,000
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 20,000
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
04 Mar 2013 SH03 Purchase of own shares.
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
20 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
31 Jan 2012 SH03 Purchase of own shares.
03 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Aug 2011 CH01 Director's details changed for Mr Nigel George Hucknall on 11 June 2011
19 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Mrs Lesley Elizabeth Sayers on 11 June 2011
19 Aug 2011 CH01 Director's details changed for Mr Nigel George Hucknall on 11 June 2011
19 Aug 2011 CH01 Director's details changed for Mrs Lesley Elizabeth Sayers on 11 June 2011
16 Feb 2011 SH03 Purchase of own shares.