BROOKS BROS.(MIDLANDS) LIMITED

Company number 02359574

Date	Type	Description	View / Download
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 18/07/2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
23 May 2017	MR04	Satisfaction of charge 12 in full	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Matthew John Hall as a director on 31 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Mark Fleming as a director on 31 March 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Norman Adrian Mckenna as a director on 31 December 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
23 Sep 2016	AD01	Registered office address changed from Willow Road Lenton Lane Nottingham NG7 2PR to Blackwater Place Blackwater Trading Estate, the Causeway Maldon CM9 4GG on 23 September 2016	(1 page)
23 Sep 2016	AP03	Appointment of Mr Richard William Dawkes as a secretary on 19 September 2016	(2 pages)
23 Sep 2016	TM02	Termination of appointment of Neil David Sheffield as a secretary on 19 September 2016	(1 page)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,061,511	(6 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,061,511	(6 pages)
14 Apr 2015	AP01	Appointment of Mr Matthew John Hall as a director on 1 April 2015	(2 pages)
12 Dec 2014	AUD	Auditor's resignation	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,061,511	(6 pages)
07 Jul 2014	TM01	Termination of appointment of Geoffrey Stentiford as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Geoffrey Stentiford as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
31 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
31 May 2013	CH01	Director's details changed for Mr Norman Adrian Mckenna on 31 May 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
18 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)