Companies House does not verify the accuracy of the information filed

Advanced company search

BROOK GRAHAM LIMITED

Company number 06040951

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 400	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 400 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/02/2011 as it was not properly delivered.	View PDF Annual return made up to 3 January 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/02/2011 as it was not properly delivered. - link opens in a new window - 18 pages (18 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 400	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	View PDF Previous accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25/07/2011.	View PDF Annual return made up to 3 January 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25/07/2011. - link opens in a new window - 9 pages (9 pages)
01 Oct 2010	CERTNM	Company name changed brook graham products LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-21	View PDF Company name changed brook graham products LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-21 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-21 - link opens in a new window - 1 page (1 page)
28 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	CH01	Director's details changed for Jean Valsler on 3 January 2010	View PDF Director's details changed for Jean Valsler on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Lesley Brook on 3 January 2010	View PDF Director's details changed for Lesley Brook on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
23 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?