BROOKS AND GILBERT LIMITED

Company number 03884407

Date	Type	Description	View / Download
12 Jan 2005	COCOMP	Order of court to wind up	(1 page)
29 Jan 2004	363s	Return made up to 26/11/03; full list of members	(6 pages)
05 Oct 2003	AA	Total exemption full accounts made up to 30 November 2002	(12 pages)
27 Nov 2002	363s	Return made up to 26/11/02; full list of members	(6 pages)
27 Oct 2002	AA	Total exemption full accounts made up to 30 November 2001	(16 pages)
19 Feb 2002	363s	Return made up to 26/11/01; full list of members	(6 pages)
04 Dec 2001	AA	Total exemption full accounts made up to 30 November 2000	(16 pages)
11 Jan 2001	363s	Return made up to 26/11/00; full list of members	(6 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: e o s house lower holmes street barry south glamorgan CF63 2YF	(1 page)
06 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	288a	New secretary appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Secretary resigned	(1 page)
26 Nov 1999	NEWINC	Incorporation	(16 pages)