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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)
18 Apr 2006 288b Secretary resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 363a Return made up to 06/10/05; full list of members
15 Jun 2005 395 Particulars of mortgage/charge
02 Mar 2005 288c Secretary's particulars changed;director's particulars changed
02 Mar 2005 288c Director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
27 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 AUD Auditor's resignation
20 Jan 2004 287 Registered office changed on 20/01/04 from: 21 bampton street tiverton devon EX16 6AA
26 Nov 2003 363s Return made up to 06/10/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 395 Particulars of mortgage/charge
17 May 2002 395 Particulars of mortgage/charge
09 May 2002 395 Particulars of mortgage/charge
05 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
24 Dec 2001 CERTNM Company name changed brook corporation LIMITED\certificate issued on 24/12/01
13 Dec 2001 363s Return made up to 06/10/01; full list of members
10 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
08 Jan 2001 363s Return made up to 06/10/00; full list of members
08 Jan 2001 287 Registered office changed on 08/01/01 from: st patricks 1 church street cullompton devon EX15 1JU