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ROBERT BROOKS (AUCTIONEERS) LIMITED

Company number 02367048

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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)
12 Jul 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 10/02/07; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 10/02/06; full list of members
17 Jun 2005 AA Accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 10/02/05; full list of members
03 Nov 2004 AA Accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 10/02/04; full list of members
04 Nov 2003 AA Accounts made up to 31 December 2002
27 Feb 2003 363s Return made up to 18/02/03; full list of members
04 Nov 2002 AA Accounts made up to 31 December 2001
14 Mar 2002 353 Location of register of members
14 Mar 2002 363s Return made up to 27/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Feb 2002 288b Director resigned
08 Feb 2002 288b Director resigned
08 Feb 2002 288b Director resigned
08 Feb 2002 288b Director resigned
24 Dec 2001 287 Registered office changed on 24/12/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
15 Mar 2001 363s Return made up to 27/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
15 Sep 2000 AA Accounts for a small company made up to 31 December 1999