BROOK PARTNERS LIMITED

Company number 04248103

Date	Type	Description	View / Download
11 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
11 Jul 2006	190	Location of debenture register	(1 page)
28 Feb 2006	353	Location of register of members	(1 page)
24 Oct 2005	AA	Full accounts made up to 31 July 2005	(13 pages)
30 Jun 2005	363s	Return made up to 30/06/05; full list of members	(3 pages)
08 Oct 2004	AA	Full accounts made up to 31 July 2004	(14 pages)
08 Jul 2004	363s	Return made up to 09/07/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Oct 2003	AA	Full accounts made up to 31 July 2003	(13 pages)
04 Aug 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	288a	New secretary appointed	(1 page)
24 Jul 2003	AUD	Auditor's resignation	(1 page)
16 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2003	288a	New secretary appointed	(2 pages)
16 Jul 2003	363s	Return made up to 09/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(7 pages)
10 Dec 2002	AA	Full accounts made up to 31 July 2002	(14 pages)
22 Jul 2002	363s	Return made up to 09/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 2001	88(2)R	Ad 25/10/01--------- £ si 50000@1=50000 £ ic 58500/108500	(2 pages)
18 Sep 2001	88(2)R	Ad 14/09/01--------- £ si 58498@1=58498 £ ic 2/58500	(2 pages)
18 Sep 2001	123	Nc inc already adjusted 14/09/01	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2001	288b	Secretary resigned	(1 page)
29 Jul 2001	288b	Director resigned	(1 page)
29 Jul 2001	88(2)R	Ad 09/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)