BROOKE CONCRETE PRODUCTS LIMITED

Company number 01579123

Date	Type	Description	View / Download
07 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
22 Feb 2012	AP01	Appointment of Simon Marriott as a director	(3 pages)
10 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
02 Feb 2012	TM01	Termination of appointment of Peter Hardman as a director	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
04 Mar 2011	TM01	Termination of appointment of Andrew Dix as a director	(1 page)
04 Mar 2011	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
03 Mar 2011	AP01	Appointment of Peter Thomas Hardman as a director	(3 pages)
03 Mar 2011	AP01	Appointment of John Ferguson Bowater as a director	(3 pages)
07 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
27 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
11 Apr 2010	TM01	Termination of appointment of George Bolsover as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	(2 pages)
29 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(7 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for George William Bolsover on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed	(3 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Aug 2009	288a	Director appointed andrew dix	(3 pages)
15 Jul 2009	288b	Appointment terminated director ralph cunningham	(1 page)
30 Apr 2009	288b	Appointment terminated director dennis brooke	(1 page)
04 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)

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