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DS BROOKES LTD

Company number 03489005

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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)
26 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100,000
14 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-12
14 Apr 2016 CONNOT Change of name notice
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
20 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
29 May 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from 33-33a Hainge Road Tividale Oldbury West Midlands B69 2NY on 8 February 2011
21 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mark Robert Woodgate on 5 January 2010
11 Aug 2009 288b Appointment terminated director robert armstrong
19 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
19 Feb 2009 363a Return made up to 06/01/09; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
11 Apr 2008 363a Return made up to 06/01/08; full list of members
11 Apr 2008 288c Secretary's change of particulars / richard willetts / 01/01/2007
09 Jul 2007 AA Total exemption full accounts made up to 30 September 2006