THE BROOK MANAGEMENT COMPANY LTD

Company number NI603879

Date	Type	Description	View / Download
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 28	(6 pages)
08 Jun 2015	TM01	Termination of appointment of Kerry Forsythe as a director on 5 February 2015	(1 page)
08 Jun 2015	AP03	Appointment of Mrs Geraldine Kane as a secretary on 5 February 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from C/O Gateway Ni Bt3 Business Centre 10 Dargan Crescent Belfast BT3 9JP to 2 Market Place Carrickfergus County Antrim BT38 7AW on 8 June 2015	(1 page)
19 Nov 2014	TM02	Termination of appointment of Christopher Gordon as a secretary on 19 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Miss Kerry Forsythe as a director on 10 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Lyle Thomas James Montgomery as a director on 10 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Christopher Gordon as a director on 10 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Terence Dalzell as a director on 10 November 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 28	(7 pages)
30 Jul 2014	AD01	Registered office address changed from Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim BT39 9JP to Bt3 Business Centre 10 Dargan Crescent Belfast BT3 9JP on 30 July 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
23 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
27 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)