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BROOK STREET BUREAU LIMITED

Company number 03295705

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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)
02 Dec 2014 AP01 Appointment of Erika Bannerman as a director on 1 November 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 24 February 2014
Statement of capital on 2014-03-12
  • GBP 1,323,942
27 Jun 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 24 February 2012
01 Jul 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 24 February 2011
01 Jul 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Michael Joseph Van Handel on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Ronald Napper on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Ronald Napper on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Charles John Ashworth on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Michael Joseph Van Handel on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for James Vincent Mcdonald on 1 October 2009
28 Aug 2009 288b Appointment terminated director jeffrey snell
17 Jul 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 288c Director's change of particulars / ronald napper / 19/03/2009
20 Mar 2009 363a Return made up to 24/02/09; no change of members
08 Jan 2009 288b Appointment terminated director fiona reynard
07 Jan 2009 288a Secretary appointed james vincent mcdonald