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S J BROOK LIMITED

Company number 07145194

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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)
15 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
18 May 2012	CERTNM	Company name changed broadbents LTD\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-12	View PDF Company name changed broadbents LTD\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-12 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AD01	Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom on 19 April 2012	View PDF Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom on 19 April 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AP01	Appointment of Mrs Helen Louise Brook as a director	View PDF Appointment of Mrs Helen Louise Brook as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AD01	Registered office address changed from 1 Wards End Halifax HX1 1DD England on 4 October 2010	View PDF Registered office address changed from 1 Wards End Halifax HX1 1DD England on 4 October 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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