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

E J BROOKS (EUROPE) LIMITED

Company number 01677695

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)
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 287 Registered office changed on 17/01/07 from: bridge house station rd hayes middx UB3 4BT
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 13/06/06; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jun 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
11 Jun 2004 363s Return made up to 13/06/04; full list of members
30 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/08/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 CERTNM Company name changed c - tech international LIMITED\certificate issued on 02/07/03
23 Jun 2003 288c Director's particulars changed
12 Jun 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 AA Accounts for a small company made up to 31 December 2002
24 Jul 2002 AA Accounts for a small company made up to 31 December 2001
28 Jun 2002 363s Return made up to 13/06/02; full list of members
19 Jun 2001 363s Return made up to 13/06/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 December 2000