THE BROOKLYN BROTHERS LIMITED

Company number 06483331

Date	Type	Description	View / Download
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Mar 2018	CH01	Director's details changed for Matthew Richard Neale on 16 March 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(25 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
30 Jun 2017	SH02	Consolidation of shares on 24 May 2017	(4 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolitation of share capital 24/05/2017	(1 page)
14 Jun 2017	SH08	Change of share class name or designation	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Apr 2017	AP01	Appointment of Debra Susan Nichols as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Martin Philip Franken as a director on 31 March 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(11 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
29 Feb 2016	AD01	Registered office address changed from 3 Grosvenor Street London SW1W 0BD to 3 Grosvenor Gardens London SW1W 0BD on 29 February 2016	(1 page)
18 Feb 2016	AP01	Appointment of Martin Franken as a director on 5 February 2016	(3 pages)
18 Feb 2016	AP01	Appointment of Brian Beck as a director on 5 February 2016	(3 pages)
18 Feb 2016	TM01	Termination of appointment of Philip John Hampson Silk as a director on 5 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Graham Hampson Silk as a director on 5 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of David Cyril Watson as a director on 5 February 2016	(2 pages)
18 Feb 2016	AP03	Appointment of Louise Bean as a secretary on 5 February 2016	(3 pages)
18 Feb 2016	TM01	Termination of appointment of Laura Jane Wood as a director on 5 February 2016	(2 pages)