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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)
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mrs Lesley Elizabeth Sayers on 1 October 2009
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capital clause cease to apply 07/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capital clause cease to apply 07/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ No auth cap 25/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 SH03 Purchase of own shares.
12 Jan 2010 SH03 Purchase of own shares.
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 363a Return made up to 14/08/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
27 Aug 2008 363a Return made up to 14/08/08; full list of members
26 Aug 2008 288c Director's change of particulars / lesley sayers / 26/08/2008
24 Apr 2008 288c Director's change of particulars / nigel hucknall / 27/03/2008
19 Feb 2008 288b Secretary resigned
17 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
04 Oct 2007 363s Return made up to 14/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Aug 2006 363s Return made up to 14/08/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
27 Sep 2005 363s Return made up to 14/08/05; full list of members
27 Jan 2005 287 Registered office changed on 27/01/05 from: clocktower house lewes road lindfield west sussex RH16 2LQ
06 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004