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BROOKOAK LIMITED

Company number 03553738

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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)
24 Jul 2004 395 Particulars of mortgage/charge
10 May 2004 363s Return made up to 27/04/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
10 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
30 May 2002 363s Return made up to 27/04/02; full list of members
30 May 2002 287 Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB
18 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
08 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 08/05/01
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
27 Oct 2000 395 Particulars of mortgage/charge
17 May 2000 363s Return made up to 27/04/00; full list of members
04 Jan 2000 AA Accounts for a small company made up to 31 March 1999
24 Apr 1999 363s Return made up to 27/04/99; full list of members
26 Oct 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
26 Oct 1998 88(2)R Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288b Secretary resigned
18 Jun 1998 395 Particulars of mortgage/charge
29 May 1998 287 Registered office changed on 29/05/98 from: 60 tabernacle street london EC2A 4NB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/05/98 from: 60 tabernacle street london EC2A 4NB
29 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 May 1998 288a New secretary appointed;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 DocumentNew secretary appointed;new director appointed
29 May 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 DocumentNew director appointed
27 Apr 1998 NEWINC Incorporation