- Company Overview for G BROOKES & CO LIMITED (02360953)
- Filing history for G BROOKES & CO LIMITED (02360953)
- People for G BROOKES & CO LIMITED (02360953)
- Charges for G BROOKES & CO LIMITED (02360953)
- More for G BROOKES & CO LIMITED (02360953)
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) |
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29 Oct 1992 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
17 Jun 1992 | 363s |
Return made up to 14/03/92; no change of members
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|
Request DocumentReturn made up to 14/03/92; no change of members |
03 Jun 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Oct 1991 | AA |
Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 April 1991 |
15 May 1991 | 363a |
Return made up to 14/03/90; full list of members
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|
Request DocumentReturn made up to 14/03/90; full list of members |
15 May 1991 | 363a |
Return made up to 14/03/91; 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 14/03/91; full list of members |
19 Apr 1991 | AA |
Accounts for a small company made up to 30 April 1990
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|
Request DocumentAccounts for a small company made up to 30 April 1990 |
05 Sep 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Sep 1989 | 88(2)R |
Wd 25/08/89 ad 30/06/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 25/08/89 ad 30/06/89--------- £ si 4998@1=4998 £ ic 2/5000 |
04 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Aug 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
26 Apr 1989 | CERTNM |
Company name changed boldgem LIMITED\certificate issued on 27/04/89
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Request DocumentCompany name changed boldgem LIMITED\certificate issued on 27/04/89 |
21 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1989 | 287 |
Registered office changed on 11/04/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/04/89 from: classic house 174-180 old street london EC1V 9BP |
14 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |