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ROSS BROOKE LIMITED

Company number 03607544

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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)
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 3,580
01 Dec 2015 AP01 Appointment of Mr Alan James Gibson as a director on 25 November 2015
13 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,050
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Mar 2015 CH01 Director's details changed for Emily Dawn Ness on 4 March 2015
20 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3,050
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Apr 2014 CH01 Director's details changed for Michael Richard William Brooke on 16 April 2014
09 Sep 2013 AP01 Appointment of Emily Dawn Ness as a director
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3,050
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Michael Richard William Brooke on 24 May 2011
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Peter Stuart Brown on 10 August 2010
10 Aug 2010 CH03 Secretary's details changed for Peter Stuart Brown on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Christopher James Davies on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Michael Richard William Brooke on 10 August 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 27/07/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 July 2008