PROPBROOK LIMITED

Company number 01450300

Date	Type	Description	View / Download
21 Jun 2006	288c	Director's particulars changed	(1 page)
03 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
27 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
17 Jun 2005	363s	Return made up to 14/06/05; full list of members	(3 pages)
23 Jun 2004	363s	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
01 Jul 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
24 Jun 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
06 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
26 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	169	£ ic 100/51 12/07/02 £ sr 49@1=49	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2002	363s	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)
14 Jun 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
11 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
04 Oct 2000	395	Particulars of mortgage/charge	(11 pages)
25 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2000	363s	Return made up to 14/06/00; full list of members	(6 pages)