BROOK STREET BUREAU LIMITED

Company number 03295705

Date	Type	Description	View / Download
10 May 2018	TM01	Termination of appointment of Sherri Lyn Albinger as a director on 30 April 2018	(1 page)
03 May 2018	AP01	Appointment of Simon James Painter as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Charles John Ashworth as a director on 31 March 2018	(2 pages)
16 Apr 2018	AP03	Appointment of Mr Damian Paul Whitham as a secretary on 31 March 2018	(3 pages)
16 Apr 2018	TM02	Termination of appointment of Ronald Napper as a secretary on 31 March 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Ronald Napper as a director on 31 March 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(2 pages)
21 Jul 2017	TM02	Termination of appointment of James Vincent Mcdonald as a secretary on 30 June 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Erika Bannerman as a director on 30 June 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from Clarence House 134 Hatfield Road St Albans AL1 4JB to 34 George Street Luton Bedfordshire LU1 2AZ on 17 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Damien Paul Whitham as a director on 30 June 2017	(3 pages)
13 Jul 2017	AP01	Appointment of Mark Joseph Donnelly as a director on 30 June 2017	(3 pages)
10 Jul 2017	AP03	Appointment of Ronald Napper as a secretary on 30 June 2017	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 Jun 2017	CH01	Director's details changed for Charles John Ashworth on 15 June 2017	(3 pages)
26 Jun 2017	CH01	Director's details changed for Ronald Napper on 15 June 2017	(3 pages)
21 Mar 2017	AP01	Appointment of Sherri Lyn Albinger as a director on 1 March 2017	(3 pages)
09 Mar 2017	TM01	Termination of appointment of Michael Joseph Van Handel as a director on 15 February 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(12 pages)
01 Sep 2016	CH01	Director's details changed for Ronald Napper on 16 August 2016	(3 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,323,942	(19 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Declaration and payment of divided 30/11/2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Mar 2015	AR01	Annual return made up to 24 February 2015 Statement of capital on 2015-03-20 GBP 1,323,942	(16 pages)

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