ROY BROOKS LIMITED

Company number 02676679

Date	Type	Description	View / Download
18 Nov 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
03 May 1997	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
05 Feb 1996	AA	Full accounts made up to 31 January 1995	(10 pages)
31 Jan 1996	363s	Return made up to 13/01/96; full list of members	(6 pages)
15 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1995	288	Director resigned	(2 pages)
06 Dec 1995	288	New secretary appointed	(2 pages)
17 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 1995	395	Particulars of mortgage/charge	(6 pages)
09 Feb 1995	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	363s	Return made up to 13/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
02 Dec 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	88(2)R	Ad 15/10/94--------- £ si 97@1=97 £ ic 3/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	363s	Return made up to 13/01/94; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	AA	Full accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	363s	Return made up to 13/01/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1992	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1992	287	Registered office changed on 08/06/92 from: 1 dean farrar street london SW1H 0DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document