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THE BROOKS PARTNERSHIP LIMITED

Company number 03268016

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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)
09 Nov 2001 363s Return made up to 24/10/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
14 Feb 2001 AUD Auditor's resignation
08 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Aug 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New secretary appointed
23 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 1999 288b Secretary resigned
01 Jun 1999 287 Registered office changed on 01/06/99 from: 5 wigmore street london W1H 0HY
20 May 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 288a New secretary appointed
04 Nov 1998 363s Return made up to 24/10/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/98; no change of members
25 Aug 1998 AA Full accounts made up to 31 December 1997
11 Dec 1997 88(2)R Ad 24/10/97--------- £ si 900@1
11 Dec 1997 363s Return made up to 24/10/97; full list of members
29 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1997 287 Registered office changed on 29/05/97 from: c/o garrard mitchell & co 24 the crescent town walls shrewsbury SY1 1TJ
29 May 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
29 May 1997 88(2)R Ad 10/02/97--------- £ si 98@1=98 £ ic 2/100
16 Dec 1996 288b Director resigned
16 Dec 1996 288b Secretary resigned