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BROOKING, RUSE & CO. LIMITED

Company number 04628802

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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)
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Apr 2008 288a Director appointed michael paphitis
16 Apr 2008 288a Director appointed leslie denis cox
06 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Feb 2008 363a Return made up to 06/01/08; full list of members
21 Aug 2007 288a New director appointed
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2007 363s Return made up to 06/01/07; full list of members
13 Jul 2006 363s Return made up to 06/01/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
19 May 2004 395 Particulars of mortgage/charge
23 Mar 2004 88(2)R Ad 15/03/04--------- £ si 999@1=999 £ ic 1/1000
08 Mar 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
11 Jan 2004 363s Return made up to 06/01/04; full list of members
05 Jan 2004 288b Director resigned
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned
25 Jan 2003 288b Secretary resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288a New secretary appointed;new director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 287 Registered office changed on 25/01/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ