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BROOK STREET TRUSTEES LIMITED

Company number 04146936

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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)
26 Oct 2010 AD01 Registered office address changed from Fladgate Fielder 25 North Row London W1K 6DJ on 26 October 2010
10 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Feb 2009 363a Return made up to 15/01/09; full list of members
17 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
13 May 2008 288b Appointment terminated secretary slc corporate services LIMITED
04 Mar 2008 363s Return made up to 15/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
23 Oct 2007 288c Secretary's particulars changed
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New secretary appointed
26 Feb 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/07
05 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Jan 2006 363s Return made up to 15/01/06; full list of members
24 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
02 Mar 2005 288c Director's particulars changed
27 Jan 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2004 287 Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL
16 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
30 Jan 2004 363s Return made up to 24/01/04; full list of members
06 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
30 Jan 2003 363s Return made up to 24/01/03; full list of members
07 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
18 Apr 2002 363s Return made up to 24/01/02; full list of members
12 Feb 2001 287 Registered office changed on 12/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF