- Company Overview for R.G. BROOKS LIMITED (05032927)
- Filing history for R.G. BROOKS LIMITED (05032927)
- People for R.G. BROOKS LIMITED (05032927)
- More for R.G. BROOKS LIMITED (05032927)
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) |
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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
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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
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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 |