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BROOKS MACDONALD GROUP PLC

Company number 04402058

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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)
17 Jul 2009 88(2) Ad 01/07/09\gbp si 5524@0.01=55.24\gbp ic 100106.55/100161.79\
17 Jul 2009 88(2) Ad 09/07/09\gbp si 11155@0.01=111.55\gbp ic 99995/100106.55\
07 Apr 2009 363a Return made up to 22/03/09; bulk list available separately
07 Feb 2009 88(2) Ad 12/01/09\gbp si 12000@0.01=120\gbp ic 98156/98276\
15 Dec 2008 88(2) Ad 04/12/08\gbp si 2500@0.01=25\gbp ic 98131/98156\
09 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
14 Apr 2008 363s Return made up to 22/03/08; bulk list available separately
29 Oct 2007 AA Interim accounts made up to 30 September 2007
29 Oct 2007 AA Interim accounts made up to 2 October 2006
19 Sep 2007 AA Group of companies' accounts made up to 30 June 2007
23 May 2007 363s Return made up to 22/03/07; full list of members
21 Sep 2006 AA Group of companies' accounts made up to 30 June 2006
03 Aug 2006 363s Return made up to 22/03/06; full list of members
17 Feb 2006 88(2)R Ad 10/10/05--------- £ si 2100@.01=21 £ ic 98110/98131
10 Jan 2006 288a New director appointed
11 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
07 Jun 2005 363s Return made up to 22/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2005 88(2)R Ad 11/03/05--------- £ si 1250000@.01=12500 £ ic 85648/98148
17 Mar 2005 MEM/ARTS Memorandum and Articles of Association
17 Mar 2005 122 S-div 11/02/05
08 Mar 2005 PROSP Prospectus
22 Feb 2005 88(2)R Ad 11/02/05--------- £ si 4274500@.01=42745 £ ic 42903/85648
22 Feb 2005 123 Nc inc already adjusted 11/02/05
17 Feb 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Feb 2005 MAR Re-registration of Memorandum and Articles