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BROOK LONDON

Company number 02705091

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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 Dec 2013 AA Full accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 31 March 2013 no member list
09 May 2013 TM02 Termination of appointment of Carole Paull as a secretary
19 Oct 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 no member list
19 Dec 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 CH03 Secretary's details changed for Mrs Carole Anne Paull on 3 August 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AR01 Annual return made up to 31 March 2011 no member list
07 Apr 2011 AP01 Appointment of Mrs Linda Ann Thomas as a director
07 Apr 2011 AP01 Appointment of Mr Roger Frank Gibson as a director
07 Apr 2011 AP01 Appointment of Mr Scott Nicholas Bennett as a director
07 Apr 2011 TM01 Termination of appointment of Dawn Varley as a director
07 Apr 2011 TM01 Termination of appointment of Janet Smith as a director
07 Apr 2011 TM01 Termination of appointment of Amanda Simpson-Horn as a director
07 Apr 2011 TM01 Termination of appointment of Simon Leicester as a director
07 Apr 2011 TM01 Termination of appointment of Graeme Caul as a director
07 Apr 2011 TM01 Termination of appointment of Amanda Ariss as a director
07 Apr 2011 TM01 Termination of appointment of Rachel Allen as a director
14 Jan 2011 AP01 Appointment of Mr Simon Thomas Leicester as a director
09 Dec 2010 TM01 Termination of appointment of Jatish Shah as a director
09 Dec 2010 TM01 Termination of appointment of Frank Mcghee as a director
09 Dec 2010 TM01 Termination of appointment of Gemma Hobcraft as a director
09 Dec 2010 TM01 Termination of appointment of Kathryn Fletcher as a director
06 Dec 2010 AA Full accounts made up to 31 March 2010