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BROOK 2017 B LIMITED

Company number 05234863

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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)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Apr 2010	CH01	Director's details changed for Philip Wareham on 26 March 2010	View PDF Director's details changed for Philip Wareham on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Stuart Robin Goldup on 30 October 2009	View PDF Director's details changed for Stuart Robin Goldup on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Stuart Robin Goldup on 12 October 2009	View PDF Director's details changed for Stuart Robin Goldup on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Stuart Robin Goldup on 12 October 2009	View PDF Secretary's details changed for Stuart Robin Goldup on 12 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	CH01	Director's details changed for Peter Paul Flaherty on 12 October 2009	View PDF Director's details changed for Peter Paul Flaherty on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Philip Wareham on 12 October 2009	View PDF Director's details changed for Philip Wareham on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Bryan Lloyd on 12 October 2009	View PDF Director's details changed for Bryan Lloyd on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
15 Oct 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	88(2)	Ad 20/09/07\gbp si 9900000@0.001=9900\gbp ic 100/10000\	View PDF Ad 20/09/07\gbp si 9900000@0.001=9900\gbp ic 100/10000\ - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	123	Nc inc already adjusted 20/09/07	View PDF Nc inc already adjusted 20/09/07 - link opens in a new window - 1 page (1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares into £0.001 each 20/09/2007 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares into £0.001 each 20/09/2007 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	288c	Director and secretary's change of particulars / stuart goldup / 28/05/2008	View PDF Director and secretary's change of particulars / stuart goldup / 28/05/2008 - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
21 Sep 2007	363a	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
20 Oct 2006	363a	Return made up to 17/09/06; full list of members	View PDF Return made up to 17/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
29 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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