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BROOK PARTNERS LIMITED

Company number 04248103

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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)
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 233,500
25 Jul 2014 AD02 Register inspection address has been changed from C/O Hubert Velge Westminster City Hall 64 Victoria Street London SW1E 6QP United Kingdom to 7Th Floor, 7 Old Park Lane London W1K 1QR
18 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
21 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 233,500
10 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 Sep 2012 AD02 Register inspection address has been changed from C/O Hubert Velge 1 Warwick Row London SW1E 5ER United Kingdom
14 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
12 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Sep 2011 AD03 Register(s) moved to registered inspection location
12 Sep 2011 AD02 Register inspection address has been changed
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 223,500
22 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Hubert Leon Velge on 30 June 2010
20 Apr 2010 AA Full accounts made up to 31 July 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 88(2) Ad 01/04/09\gbp si 125000@1=125000\gbp ic 8500/133500\
21 May 2009 123 Gbp nc 110000/160000\20/01/09
29 Sep 2008 AA Total exemption full accounts made up to 31 July 2008
04 Sep 2008 363a Return made up to 30/06/08; full list of members
15 Nov 2007 AA Total exemption full accounts made up to 31 July 2007
09 Jul 2007 363a Return made up to 30/06/07; full list of members
18 Oct 2006 AA Full accounts made up to 31 July 2006