DS BROOKES LTD

Company number 03489005

Date	Type	Description	View / Download
18 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	363s	Return made up to 26/12/99; full list of members	(9 pages)
28 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1999	288a	New secretary appointed	(2 pages)
11 Oct 1999	288b	Director resigned	(1 page)
20 Jul 1999	AA	Full accounts made up to 26 December 1998	(17 pages)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
10 Feb 1999	363s	Return made up to 26/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
10 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	287	Registered office changed on 10/06/98 from: 9 cheapside london EC2V 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	88(2)R	Ad 08/06/98--------- £ si 99999@1=99999 £ ic 1/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288b	Secretary resigned;director resigned	(1 page)
24 May 1998	288b	Director resigned	(1 page)
24 May 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
24 May 1998	123	Nc inc already adjusted 19/05/98	(1 page)
24 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)