BROOK & CO (CASH & CARRY) LIMITED

Company number 01669989

Date	Type	Description	View / Download
19 May 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
04 Apr 2000	288c	Director's particulars changed	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288b	Secretary resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
15 Nov 1999	AA	Accounts made up to 27 March 1999	(7 pages)
23 Jun 1999	363s	Return made up to 11/05/99; no change of members	(4 pages)
09 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
20 Oct 1998	AA	Full accounts made up to 27 December 1997	(8 pages)
22 May 1998	363s	Return made up to 11/05/98; no change of members	(4 pages)
23 Oct 1997	AA	Full accounts made up to 27 December 1996	(9 pages)
10 Jun 1997	363a	Return made up to 11/05/97; full list of members	(7 pages)
06 May 1997	288a	New secretary appointed	(2 pages)
04 May 1997	288b	Secretary resigned	(1 page)
14 Jan 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	287	Registered office changed on 07/01/97 from: 86 bushey road raynes park london SW20 0JJ	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next