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TONY BROOKS (NORTHAMPTON) LIMITED

Company number 03660781

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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)
22 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Jan 2004 288a New director appointed
31 Oct 2003 363s Return made up to 03/11/03; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
08 Feb 2003 363s Return made up to 03/11/02; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Dec 2001 363s Return made up to 03/11/01; full list of members
13 Apr 2001 AA Accounts made up to 30 November 2000
10 Dec 2000 288c Director's particulars changed
29 Nov 2000 288c Secretary's particulars changed;director's particulars changed
29 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 29/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2000 AA Accounts made up to 30 November 1999
04 Jan 2000 363s Return made up to 03/11/99; full list of members
04 Jan 2000 88(2)R Ad 02/11/99--------- £ si 19998@1=19998 £ ic 2/20000
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1999 395 Particulars of mortgage/charge
30 Nov 1998 288a New director appointed
19 Nov 1998 288a New director appointed
09 Nov 1998 288a New secretary appointed
09 Nov 1998 288b Secretary resigned
03 Nov 1998 NEWINC Incorporation