MARTIN BROOKS ASSOCIATES (LONDON) LTD
Company number 04703437
- Company Overview for MARTIN BROOKS ASSOCIATES (LONDON) LTD (04703437)
- Filing history for MARTIN BROOKS ASSOCIATES (LONDON) LTD (04703437)
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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) |
|---|---|---|---|
| 07 Feb 2018 | TM01 | Termination of appointment of Malcolm Louis Frank Evans as a director on 1 February 2018 | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Dec 2017 | AP01 | Appointment of Miss Rosamund Helena Wright as a director on 1 December 2017 | |
| 20 Dec 2017 | TM02 | Termination of appointment of Amanda Jacqueline Ashburner as a secretary on 1 December 2017 | |
| 20 Dec 2017 | AP01 | Appointment of Mr Martin Robert Brooks as a director on 1 December 2017 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 31 Mar 2016 | AD01 | Registered office address changed from , 417 Wick Lane Unit C6, London, E3 2JG to 78 Mill Lane London NW6 1JZ on 31 March 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Jul 2014 | AD01 | Registered office address changed from , Unit 2 5 Baldwin Street, London, EC1V 9NU on 1 July 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Dec 2011 | AD01 | Registered office address changed from , 3rd Floor the Heights, 59-65 Lowlands Road, Harrow, Middlesex, HA1 3AW on 20 December 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 06 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders |