BROOKS AND SONS LIMITED

Company number 05358182

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 2	(5 pages)
15 Feb 2010	CH01	Director's details changed for Stephen Mostyn Brooks on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Caroline Ann Brooks on 15 February 2010	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from dalkeith sandy lane ivy hatch sevenoaks kent TN15 0PB	(1 page)
20 Jul 2009	288c	Director And Secretary's Change Of Particulars Caroline Ann Brooks Logged Form	(1 page)
20 Jul 2009	288c	Director and Secretary's Change of Particulars / caroline brooks / 02/07/2009 / HouseName/Number was: , now: 4; Street was: dalkeith, now: farnaby drive; Area was: sandy lane, ivy hatch, now: ; Post Code was: TN15 0PB, now: TN13 2LQ	(1 page)
20 Jul 2009	288c	Director's Change of Particulars / stephen brooks / 02/07/2009 / HouseName/Number was: , now: 4; Street was: dalkeith, now: farnaby drive; Area was: sandy lane, ivy hatch, now: ; Post Code was: TN15 0PB, now: TN13 2LQ	(1 page)
25 Mar 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(7 pages)
08 Mar 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
22 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
19 Feb 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
10 Mar 2006	363a	Return made up to 09/02/06; full list of members	(3 pages)
10 Mar 2006	288c	Director's particulars changed	(1 page)
06 Dec 2005	CERTNM	Company name changed first call services LIMITED\certificate issued on 06/12/05	(2 pages)
21 Sep 2005	CERTNM	Company name changed first call surveys LIMITED\certificate issued on 21/09/05	(2 pages)
01 Apr 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	288b	Director resigned	(1 page)
01 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 2005	287	Registered office changed on 01/04/05 from: tring house, 77 - 81 high street tring hertfordshire HP23 4AB	(1 page)