- Company Overview for W BROOK & CO LTD. (06543787)
- Filing history for W BROOK & CO LTD. (06543787)
- People for W BROOK & CO LTD. (06543787)
- More for W BROOK & CO LTD. (06543787)
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) |
---|---|---|---|
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 May 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
28 Mar 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 May 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
22 Dec 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
19 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 May 2009 | 363a | Return made up to 26/03/09; full list of members | |
30 Jun 2008 | 88(2) | Ad 05/04/08\gbp si 99@1=99\gbp ic 1/100\ | |
22 Apr 2008 | 288b | Appointment terminated director chettleburgh's LIMITED | |
22 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
22 Apr 2008 | 288b | Appointment terminated secretary chettleburgh's secretarial LTD. | |
22 Apr 2008 | 288a | Secretary appointed patricia ann davies | |
22 Apr 2008 | 288a | Director appointed walter brook | |
22 Apr 2008 | 288a | Director appointed julian taras brook | |
22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from temple house 20 holywell row london EC2A 4XH | |
19 Apr 2008 | CERTNM | Company name changed liptonvale LTD.\certificate issued on 22/04/08 | |
26 Mar 2008 | NEWINC | Incorporation |