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ANTHONY BROOKES SURVEYS LIMITED

Company number 03934503

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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)
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Mar 2011 CH03 Secretary's details changed for Philip David Roberts on 22 November 2010
10 Mar 2011 CH01 Director's details changed for Andrew James Bailey on 22 November 2010
10 Mar 2011 CH01 Director's details changed for Justin Peter Marshall on 22 November 2010
10 Mar 2011 CH01 Director's details changed for Mr Anthony Wayne Brookes on 22 November 2010
10 Mar 2011 CH01 Director's details changed for Philip David Roberts on 22 November 2010
01 Dec 2010 AD01 Registered office address changed from 24 Church Road Stoke Gifford Bristol BS34 8QA on 1 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 CH01 Director's details changed for Philip David Roberts on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Philip David Roberts on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Justin Peter Marshall on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Anthony Wayne Brookes on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew James Bailey on 1 October 2009
21 Apr 2009 88(2) Ad 09/03/09\gbp si 100@1=100\gbp ic 153/253\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2009 363a Return made up to 28/02/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Mar 2008 288c Director's change of particulars / anthony brookes / 01/04/2007