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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)
21 Jan 2007 363s Return made up to 06/01/07; full list of members
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
29 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed
13 Apr 2006 363s Return made up to 06/01/06; full list of members
16 Jan 2006 AA Full accounts made up to 31 December 2004
17 Oct 2005 244 Delivery ext'd 3 mth 29/12/04
10 Mar 2005 363s Return made up to 06/01/05; full list of members
23 Dec 2004 AA Full accounts made up to 29 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
05 Oct 2004 288b Director resigned
11 Feb 2004 363s Return made up to 06/01/04; full list of members
  • 363(287) ‐ Registered office changed on 11/02/04
14 Jan 2004 AA Full accounts made up to 29 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 29/12/02
18 Feb 2003 363s Return made up to 06/01/03; full list of members
  • 363(287) ‐ Registered office changed on 18/02/03
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Full accounts made up to 29 December 2001
31 Oct 2002 288b Director resigned
11 Oct 2002 AUD Auditor's resignation
05 Mar 2002 363s Return made up to 06/01/02; full list of members
28 Jan 2002 AA Full accounts made up to 29 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Jan 2001 363s Return made up to 06/01/01; full list of members
  • 363(288) ‐ Secretary resigned
11 Sep 2000 AA Full accounts made up to 25 December 1999
02 Aug 2000 403b Declaration of mortgage charge released/ceased