BROOK TAVERNER & CO. (HOLDINGS) LIMITED

Company number 01975983

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Dec 2008	MA	Memorandum and Articles of Association	(5 pages)
17 Dec 2008	122	Nc dec already adjusted 09/12/08	(1 page)
17 Dec 2008	MISC	Memorandum of capital - processed 17/11/08 - reduction of issd and auth cap	(1 page)
17 Dec 2008	CAP-SS	Solvency Statement dated 09/12/08	(1 page)
17 Dec 2008	SH20	Statement by Directors	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Nov 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
07 Sep 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
02 Jan 2007	363a	Return made up to 07/09/06; full list of members	(3 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: po box A23 verbrook house st andrews road huddersfield HD1 6PT	(1 page)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Sep 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
16 Sep 2004	363s	Return made up to 07/09/04; full list of members	(7 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)