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B A BROOKS DEVELOPMENTS LIMITED

Company number 05537037

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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)
29 Jan 2013	AP01	Appointment of Mr David Blake as a director	View PDF Appointment of Mr David Blake as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	SH19	Statement of capital on 18 July 2012 GBP 16,000	View PDF Statement of capital on 18 July 2012 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Jul 2012	CAP-SS	Solvency statement dated 03/07/12	View PDF Solvency statement dated 03/07/12 - link opens in a new window - 1 page (1 page)
18 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/07/2012 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
08 Dec 2011	SH19	Statement of capital on 8 December 2011 GBP 19,000	View PDF Statement of capital on 8 December 2011 GBP 19,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Dec 2011	CAP-SS	Solvency statement dated 22/11/11	View PDF Solvency statement dated 22/11/11 - link opens in a new window - 1 page (1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 30/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 30/11/2011 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	View PDF Director's details changed for Mr John Christopher Dodwell on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	TM01	Termination of appointment of Oliver Ellingham as a director	View PDF Termination of appointment of Oliver Ellingham as a director - link opens in a new window - 1 page (1 page)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	SH19	Statement of capital on 28 April 2011 GBP 34,000	View PDF Statement of capital on 28 April 2011 GBP 34,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 07/04/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 07/04/2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	CAP-SS	Solvency statement dated 06/04/11	View PDF Solvency statement dated 06/04/11 - link opens in a new window - 1 page (1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	View PDF Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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