CLIVE BROOK LIMITED

Company number 06404305

Date	Type	Description	View / Download
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
13 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
13 Nov 2012	CH01	Director's details changed for Andrew Cole on 25 September 2012	(2 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 462,600.00	(4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Oct 2012	CC04	Statement of company's objects	(2 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 370,100	(4 pages)
09 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 Jun 2011	TM01	Termination of appointment of Christopher Catterall as a director	(1 page)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
18 Oct 2010	CH01	Director's details changed for Mr Christopher Michael Catterall on 18 October 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Andrew Cole on 12 October 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Tracey Kim Brook on 12 October 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Clive Rupert John Brook on 12 October 2010	(2 pages)
12 Oct 2010	CH03	Secretary's details changed for Tracey Kim Brook on 12 October 2010	(1 page)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
03 Jun 2010	TM01	Termination of appointment of Kay Colgrave as a director	(1 page)
11 May 2010	AP01	Appointment of Andrew Cole as a director	(4 pages)
06 Apr 2010	AP01	Appointment of Mr Christopher Michael Catterall as a director	(2 pages)