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BROOK GROUP INVESTMENTS LIMITED

Company number 02975743

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 6 October 2011 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Nicola Ann Wells on 29 December 2011
24 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from Channing House Mart Road Minehead Somerset TA24 5BT on 1 July 2011
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2009 TM02 Termination of appointment of Mark Dorrill as a secretary
19 Nov 2009 TM01 Termination of appointment of Stephen Wells as a director
16 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
13 Oct 2009 AD01 Registered office address changed from Central House Summerland Place Minehead Somerset TA24 5BT United Kingdom on 13 October 2009
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 06/10/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from 2ND floor, stratus house emperor way, exeter business park, exeter EX1 3QS
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 06/10/07; full list of members
27 Apr 2007 287 Registered office changed on 27/04/07 from: 1 barnfield crescent exeter devon EX1 1QY
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Oct 2006 363a Return made up to 06/10/06; full list of members
24 May 2006 395 Particulars of mortgage/charge
18 Apr 2006 288a New secretary appointed