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BROOK HOLDINGS LIMITED

Company number 02185501

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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)
19 Sep 1990 363 Return made up to 11/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/90; full list of members
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1990 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
18 Dec 1989 363 Return made up to 14/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/89; full list of members
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
01 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1988 PUC 2 Wd 12/04/88 ad 31/03/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 12/04/88 ad 31/03/88--------- £ si 998@1=998 £ ic 2/1000
26 Apr 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Mar 1988 CERTNM Company name changed airopledge LIMITED\certificate issued on 24/03/88
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Request DocumentCompany name changed airopledge LIMITED\certificate issued on 24/03/88
29 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation