Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOK GROUP (HOLDINGS) LIMITED

Company number 04024011

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2006 MISC Section 394
07 Jul 2006 363s Return made up to 29/06/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Jun 2005 363s Return made up to 29/06/05; full list of members
14 Jan 2005 AA Accounts for a small company made up to 31 December 2003
05 Jul 2004 AA Accounts for a small company made up to 31 December 2002
24 Jun 2004 363s Return made up to 29/06/04; full list of members
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Sep 2003 287 Registered office changed on 23/09/03 from: bottoms mill holmfirth huddersfield west yorkshire HD7 1PU
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 363s Return made up to 29/06/03; full list of members
12 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jul 2002 288a New secretary appointed
10 Jul 2002 288b Secretary resigned
17 Jun 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
03 May 2002 AA Accounts for a small company made up to 30 June 2001
09 Aug 2001 363s Return made up to 29/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jul 2000 288b Secretary resigned
29 Jun 2000 NEWINC Incorporation