- Company Overview for ARMSTRONG BROOKS LIMITED (02272990)
- Filing history for ARMSTRONG BROOKS LIMITED (02272990)
- People for ARMSTRONG BROOKS LIMITED (02272990)
- Charges for ARMSTRONG BROOKS LIMITED (02272990)
- More for ARMSTRONG BROOKS LIMITED (02272990)
| 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) |
|---|---|---|---|
| 04 Mar 2016 | AA | Group of companies' accounts made up to 31 August 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 01 Sep 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 Sep 2015 | MAR | Re-registration of Memorandum and Articles | |
| 01 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
| 01 Sep 2015 | RR02 | Re-registration from a public company to a private limited company | |
| 26 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
| 02 Jan 2015 | TM01 | Termination of appointment of Peter Sanderson as a director on 4 November 2014 | |
| 02 Jan 2015 | AP02 | Appointment of Cheshire Secretarial Services Limited as a director on 4 November 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
| 11 Dec 2013 | AA | Group of companies' accounts made up to 31 August 2013 | |
| 16 Jan 2013 | AA | Group of companies' accounts made up to 31 August 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 03 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 21 Dec 2011 | AA | Group of companies' accounts made up to 31 August 2011 | |
| 13 Sep 2011 | AP01 | Appointment of Mr Robert Cory as a director | |
| 03 Feb 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 29 Dec 2010 | AA | Group of companies' accounts made up to 31 August 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 12 Dec 2009 | AA | Full accounts made up to 31 August 2009 | |
| 19 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 19 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 08 Jan 2009 | AA | Group of companies' accounts made up to 31 August 2008 | |
| 17 Nov 2008 | 288b | Appointment terminated secretary peter sanderson |