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BROOKS BROS.(MIDLANDS) LIMITED

Company number 02359574

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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)
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Mr Geoffrey Ian Stentiford as a director
23 Jun 2010 AP01 Appointment of Mr Mark Fleming as a director
23 Jun 2010 CH01 Director's details changed for Norman Adrian Mckenna on 27 May 2010
04 May 2010 CERTNM Company name changed fitchett & woollacott LIMITED\certificate issued on 04/05/10
  • CONNOT ‐
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-23
14 Aug 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 27/05/09; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 27/05/08; full list of members
23 Jun 2008 288c Director's change of particulars / mark sherriff / 01/06/2007
22 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363s Return made up to 27/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2006 MEM/ARTS Memorandum and Articles of Association
01 Dec 2006 122 Conve 17/10/06
01 Dec 2006 88(2)R Ad 17/10/06--------- £ si 48@.01 £ ic 1061510/1061510
01 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association