B A BROOKS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/152 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1529 June 2015 | APPLICATION FOR STRIKING-OFF |
| 05/06/155 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 29/08/1429 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 19/11/1319 November 2013 | REDUCE ISSUED CAPITAL 07/11/2013 |
| 19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 1 |
| 19/11/1319 November 2013 | SOLVENCY STATEMENT DATED 05/11/13 |
| 19/11/1319 November 2013 | STATEMENT BY DIRECTORS |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | ﾽ10500 CANCELLED FROM SHARE PREM A/C 06/02/2013 |
| 13/02/1313 February 2013 | SOLVENCY STATEMENT DATED 29/01/13 |
| 13/02/1313 February 2013 | REDUCE ISSUED CAPITAL 06/02/2013 |
| 13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 5500 |
| 13/02/1313 February 2013 | STATEMENT BY DIRECTORS |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | STATEMENT BY DIRECTORS |
| 18/07/1218 July 2012 | REDUCE ISSUED CAPITAL 09/07/2012 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 16000 |
| 18/07/1218 July 2012 | SOLVENCY STATEMENT DATED 03/07/12 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | STATEMENT BY DIRECTORS |
| 08/12/118 December 2011 | REDUCE ISSUED CAPITAL 30/11/2011 |
| 08/12/118 December 2011 | SOLVENCY STATEMENT DATED 22/11/11 |
| 08/12/118 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 19000 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | STATEMENT BY DIRECTORS |
| 28/04/1128 April 2011 | REDUCE ISSUED CAPITAL 07/04/2011 |
| 28/04/1128 April 2011 | SOLVENCY STATEMENT DATED 06/04/11 |
| 28/04/1128 April 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 34000 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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