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W BROOK & CO LTD.

Company number 06543787

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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)
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
  • RES01 ‐ Resolution of adoption of Memorandum of Association
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