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BROOK SECURITY LIMITED

Company number 02989823

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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)
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Jeremy Spencer Wright on 2 October 2009
19 Nov 2009 CH01 Director's details changed for Terence Norman Roffey on 2 October 2009
28 Nov 2008 363a Return made up to 14/11/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Dec 2007 363s Return made up to 14/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
14 Dec 2006 363s Return made up to 14/11/06; full list of members
01 Feb 2006 363s Return made up to 14/11/05; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
04 Jan 2005 363s Return made up to 14/11/04; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
25 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 88(2)R Ad 01/06/04--------- £ si 22000@1=22000 £ ic 8100/30100
23 Apr 2004 AA Full accounts made up to 30 June 2003
21 Nov 2003 363s Return made up to 14/11/03; full list of members
10 Jan 2003 AA Full accounts made up to 30 June 2002
05 Dec 2002 88(2)R Ad 26/11/02--------- £ si 8000@1=8000 £ ic 100/8100
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2002 AUD Auditor's resignation
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
21 Nov 2001 363s Return made up to 14/11/01; full list of members