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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)
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 AR01 Annual return made up to 31 March 2010 no member list
07 Apr 2010 CH01 Director's details changed for Ms Amanda Ariss on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Gemma Hobcraft on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Janet Eileene Smith on 7 April 2010
07 Apr 2010 AP01 Appointment of Miss Rachel Allen as a director
12 Feb 2010 CERTNM Company name changed london brook advisory centre\certificate issued on 12/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
12 Feb 2010 CONNOT Change of name notice
05 Feb 2010 AA Full accounts made up to 31 March 2009
29 Jan 2010 AP01 Appointment of Mr Frank Mcghee as a director
29 Jan 2010 AP01 Appointment of Mr Jatish Shah as a director
29 Jan 2010 AP01 Appointment of Ms Dawn Randell Varley as a director
29 Jan 2010 AP01 Appointment of Mrs Amanda Simpson-Horn as a director
07 Aug 2009 288b Appointment terminated director clive wilson
17 Jun 2009 288c Director's change of particulars / amanda ariss / 01/11/2008
15 Jun 2009 288b Appointment terminated director maria henniker-gotley
06 Apr 2009 363a Annual return made up to 31/03/09
27 Feb 2009 288b Appointment terminated director imelda o'brien
27 Feb 2009 288a Director appointed mrs maria henniker-gotley
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2009 288b Appointment terminated director maria henniker-gotley
27 Dec 2008 AA Full accounts made up to 31 March 2008
25 Sep 2008 288a Secretary appointed mrs carole anne paull
25 Sep 2008 288b Appointment terminated director ruth curzon
25 Sep 2008 288b Appointment terminated secretary susan daniel