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THE BROOK BUILDING RTM COMPANY LTD

Company number 08563453

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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)
04 Sep 2017 AP01 Appointment of Mr Kenneth Whittleston as a director on 31 August 2017
22 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
09 Nov 2016 TM01 Termination of appointment of Valerie Marsha Garrett as a director on 31 October 2016
03 Oct 2016 AR01 Annual return made up to 10 June 2016 no member list
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2016 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 1 September 2016
30 Sep 2016 AD01 Registered office address changed from Falcon Court 490a Halliwell Road Bolton BL1 8AN to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of Hazel Jean Dunn as a secretary on 1 September 2016
29 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2015 AR01 Annual return made up to 10 June 2015 no member list
10 Jun 2015 TM01 Termination of appointment of Ernest Makin as a director on 30 April 2015
13 Mar 2015 AA Total exemption full accounts made up to 30 November 2014
15 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 November 2014
21 Jul 2014 AR01 Annual return made up to 10 June 2014 no member list
09 Jun 2014 AD01 Registered office address changed from 510 Darwen Road Bromley Cross Bolton BL7 9DX United Kingdom on 9 June 2014
27 Jun 2013 CH01 Director's details changed for Mrs Valerie Marsha Garrett on 25 June 2013
25 Jun 2013 AP03 Appointment of Mrs Hazel Jean Dunn as a secretary
25 Jun 2013 AP01 Appointment of Mrs Valerie Marsha Garrett as a director
25 Jun 2013 AP01 Appointment of Mr Daniel Grundy as a director
25 Jun 2013 AP01 Appointment of Mr Ernest Makin as a director
10 Jun 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
10 Jun 2013 NEWINC Incorporation