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R.G. BROOKS LIMITED

Company number 05032927

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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 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
29 Nov 2012 SH08 Change of share class name or designation
29 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 100
20 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 03/02/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Jul 2008 363a Return made up to 03/02/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Jul 2007 363s Return made up to 03/02/07; full list of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: units 13-15 second avenue bluebridge industrial estate halstead essex CO9 2SU
20 Jul 2006 363a Return made up to 03/02/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Jun 2006 88(2)R Ad 16/06/06--------- £ si 1@1=1 £ ic 1/2
23 Jun 2006 353 Location of register of members
20 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Jul 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
19 Apr 2005 363a Return made up to 03/02/05; full list of members