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BROOK 2017 C LIMITED

Company number 05375395

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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)
15 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Daniel Alexander Lloyd as a director
31 Aug 2010 AA Accounts for a small company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
05 Jan 2010 CERTNM Company name changed rig investigator & security careers LIMITED\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-11-20
05 Jan 2010 CONNOT Change of name notice
03 Nov 2009 CH01 Director's details changed for Stuart Robin Goldup on 30 October 2009
13 Oct 2009 CH03 Secretary's details changed for Stuart Robin Goldup on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Peter Paul Flaherty on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Stuart Robin Goldup on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Bryan Lloyd on 12 October 2009
10 Sep 2009 AA Accounts for a small company made up to 31 December 2008
11 Feb 2009 363a Return made up to 15/01/09; full list of members
16 Jan 2009 288b Appointment terminated director richard plaistowe
08 Jul 2008 288c Director and secretary's change of particulars / stuart goldup / 28/05/2008
22 Apr 2008 AA Accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 15/01/08; full list of members
26 Jul 2007 AA Accounts made up to 31 December 2006
11 May 2007 363a Return made up to 24/02/07; full list of members
05 Sep 2006 AA Accounts made up to 31 October 2005
19 Aug 2006 395 Particulars of mortgage/charge
08 Aug 2006 288c Director's particulars changed
21 Feb 2006 363a Return made up to 24/02/06; full list of members
18 Jan 2006 288a New director appointed
10 Jan 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06