Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROPBROOK LIMITED

Company number 01450300

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ronald Alan Westbrook on 13 June 2010
03 Jun 2010 TM01 Termination of appointment of Kenneth Hubbard as a director
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 14/06/09; full list of members
31 Jul 2008 AA Accounts for a small company made up to 31 December 2007
11 Jul 2008 288a Secretary appointed stephen john holder
10 Jul 2008 363a Return made up to 14/06/08; full list of members
17 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
08 Mar 2008 288b Appointment terminated director david yates
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2008 155(6)a Declaration of assistance for shares acquisition
08 Mar 2008 288b Appointment terminated secretary kenneth hubbard
08 Mar 2008 288a Director appointed mark john fisher
08 Mar 2008 AUD Auditor's resignation
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Sep 2007 AA Accounts for a small company made up to 31 December 2006
22 Jun 2007 363a Return made up to 14/06/07; full list of members
20 Jan 2007 395 Particulars of mortgage/charge
21 Jun 2006 363a Return made up to 14/06/06; full list of members