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BROOK & LEAROYD LIMITED

Company number 05044688

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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)
12 Apr 2006 363a Return made up to 16/02/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Feb 2005 363s Return made up to 16/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2004 288c Director's particulars changed
09 Mar 2004 88(2)R Ad 16/02/04--------- £ si 999@1=999 £ ic 1/1000
08 Mar 2004 287 Registered office changed on 08/03/04 from: marquess court, 69 southampton row, london, WC1B 4ET
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New secretary appointed;new director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288b Director resigned
16 Feb 2004 NEWINC Incorporation