BROOKES (NORTHERN) LIMITED

Company number 01754244

Date	Type	Description	View / Download
14 Oct 2003	288a	New director appointed	(2 pages)
21 Aug 2003	363s	Return made up to 10/07/03; full list of members	(8 pages)
21 Aug 2003	363(288)	Director resigned
03 May 2003	AA	Accounts for a medium company made up to 30 June 2002	(18 pages)
29 Oct 2002	363s	Return made up to 10/07/02; full list of members	(8 pages)
27 Jan 2002	AA	Accounts for a medium company made up to 30 June 2001	(15 pages)
01 Aug 2001	363s	Return made up to 10/07/01; full list of members	(7 pages)
17 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Adopt accs reappt auds 29/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2001	88(2)R	Ad 29/03/01--------- £ si 20@1=20 £ ic 229/249	(2 pages)
03 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
02 Aug 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
08 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
16 Jul 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
17 Nov 1998	AA	Full accounts made up to 30 June 1998	(16 pages)
08 Jul 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
07 Jul 1998	363s	Return made up to 10/07/98; no change of members	(4 pages)
11 Aug 1997	288b	Director resigned	(2 pages)
11 Aug 1997	363s	Return made up to 10/07/97; full list of members	(6 pages)
11 Aug 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
17 Jun 1997	88(2)R	Ad 23/12/96--------- £ si 112@1=112 £ ic 117/229	(2 pages)
17 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
17 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)