BROOK CAPITAL LTD

Company number 08613419

Date	Type	Description	View / Download
06 Aug 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
15 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 10,000	(4 pages)
05 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
29 Jul 2014	AD01	Registered office address changed from 16 Binley Road Gosford Green Coventry CV3 1HZ to 2 the Courtyard East Park Crawley West Sussex RH10 6AG on 29 July 2014	(1 page)
07 Jul 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 October 2013	(1 page)
10 Jun 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 10,000	(4 pages)
02 Dec 2013	TM01	Termination of appointment of Peter Hofmann as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	(5 pages)
10 Oct 2013	AP01	Appointment of Mr Peter Glendinning Leonard as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Christopher Alan Fernyhough as a director	(2 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)
12 Sep 2013	AP01	Appointment of Miss Jaya Nayyar as a director	(2 pages)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)