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BROOK CORPORATE FINANCE HOLDINGS LIMITED

Company number 04168221

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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)
13 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Jun 2007 363s Return made up to 26/02/07; no change of members
27 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Jun 2006 363s Return made up to 26/02/06; full list of members
  • 363(287) ‐ Registered office changed on 14/06/06
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed
30 Jan 2006 287 Registered office changed on 30/01/06 from: underhill langley and wright 7 waterloo road wolverhampton west midlands WV1 4DW
30 Jan 2006 288a New director appointed
08 Mar 2005 363s Return made up to 26/02/05; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
10 Mar 2004 363s Return made up to 26/02/04; full list of members
01 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
17 Jul 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 2003 287 Registered office changed on 30/04/03 from: 33 great charles street birmingham west midlands B3 3JN
14 Nov 2002 288a New director appointed
02 Oct 2002 288b Director resigned
19 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
10 Jul 2002 288b Director resigned
13 May 2002 288a New director appointed
22 Mar 2002 363s Return made up to 26/02/02; full list of members
22 Jan 2002 SA Statement of affairs
22 Jan 2002 88(2)R Ad 08/11/01--------- £ si 35999@1=35999 £ ic 1/36000
31 Dec 2001 123 £ nc 10000/36000 05/11/01
31 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sh acq sect 320 05/11/01
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