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BROOKS ENGLAND LIMITED

Company number 04060311

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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 Aug 2007 AAMD Amended accounts made up to 31 December 2002
04 Jul 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 Oct 2006 363s Return made up to 25/08/06; full list of members
29 Sep 2005 363s Return made up to 25/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2005 AA Accounts for a small company made up to 31 December 2004
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
22 Sep 2004 363s Return made up to 25/08/04; full list of members
16 Mar 2004 88(2)R Ad 23/12/03--------- £ si 239000@1=239000 £ ic 100/239100
16 Mar 2004 123 Nc inc already adjusted 23/12/03
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003 363s Return made up to 25/08/03; full list of members
19 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Aug 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288b Director resigned
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New secretary appointed;new director appointed
17 Jul 2002 403a Declaration of satisfaction of mortgage/charge
17 Jul 2002 403a Declaration of satisfaction of mortgage/charge
11 Jul 2002 225 Accounting reference date shortened from 31/08/02 to 31/12/01
28 Nov 2001 363s Return made up to 25/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/11/01
09 Feb 2001 88(2)R Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100