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G BROOKES & CO LIMITED

Company number 02360953

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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 May 2010 CH01 Director's details changed for Suzan Rubins on 8 April 2010
10 May 2010 CH01 Director's details changed for Lynn Valerie Hall on 8 April 2010
10 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 5,100
10 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
27 May 2009 288b Appointment terminated secretary clare nowell
20 Apr 2009 363a Return made up to 08/04/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Oct 2008 288c Director's change of particulars / malcolm knight / 01/09/2008
09 Apr 2008 363a Return made up to 08/04/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Sep 2007 288c Director's particulars changed
19 Apr 2007 363a Return made up to 08/04/07; full list of members
10 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363a Return made up to 08/04/06; full list of members
19 Jan 2006 288c Director's particulars changed
24 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 08/04/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
07 May 2004 363s Return made up to 08/04/04; full list of members
01 Mar 2004 288a New director appointed
01 Mar 2004 288a New director appointed
24 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
10 May 2003 363s Return made up to 08/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Feb 2003 288c Director's particulars changed