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BROOK STREET FOODSERVICE LIMITED

Company number 02506954

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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)
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,100
21 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,100
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 1,100
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014 AP01 Appointment of Mr Malcolm Hanratta as a director on 1 December 2014
12 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
07 Mar 2014 AAMD Amended accounts made up to 30 June 2013
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Aug 2013 AP01 Appointment of Mr Jimmy Shroff as a director
01 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jun 2013 MR01 Registration of charge 025069540005
29 May 2013 MR01 Registration of charge 025069540004
01 May 2013 TM01 Termination of appointment of Susan Stratton as a director
30 Apr 2013 TM01 Termination of appointment of Tracey Thomas as a director
30 Apr 2013 TM01 Termination of appointment of Susan Stratton as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Apr 2012 CERTNM Company name changed brook street foods LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution
29 Dec 2011 AA Accounts for a small company made up to 30 June 2011
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders