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BROOK CAPITAL INVESTMENTS LIMITED

Company number 05027377

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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)
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
27 Jan 2010 CH03 Secretary's details changed for Carolyn Mary Glassbrook on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Andrew Simon Glassbrook on 26 January 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 27/01/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 27/01/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363s Return made up to 27/01/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 27/01/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 363s Return made up to 27/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005 287 Registered office changed on 03/02/05 from: c/o campbell driver partnership the science park hutton street, blackburn lancashire BB1 3BY
04 Mar 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
27 Jan 2004 NEWINC Incorporation