BROOK ROAD LIMITED

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Company Documents

Date	Description
25/06/1525 June 2015	Annual return made up to 22 June 2015 with full list of shareholders View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/09/1425 September 2014	ALTER ARTICLES 12/09/2014 View Document
18/09/1418 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 066168300001 View Document
26/06/1426 June 2014	Annual return made up to 22 June 2014 with full list of shareholders View Document
20/06/1420 June 2014	REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 748 HIGH ROAD LONDON N17 0AP UNITED KINGDOM View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/07/1325 July 2013	Annual return made up to 22 June 2013 with full list of shareholders View Document
12/02/1312 February 2013	DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/07/1224 July 2012	Annual return made up to 22 June 2012 with full list of shareholders View Document
12/10/1112 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/06/1124 June 2011	REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 119 HIGH ROAD LOUGHTON ESSEX IG10 4LT View Document
24/06/1124 June 2011	Annual return made up to 22 June 2011 with full list of shareholders View Document
22/03/1122 March 2011	DIRECTOR APPOINTED MR DANIEL LEVY View Document
17/03/1117 March 2011	APPOINTMENT TERMINATED, DIRECTOR VINCENT GOLDSTEIN View Document

17/03/1117 March 2011	DIRECTOR APPOINTED MR MATTHEW COLLECOTT View Document
20/01/1120 January 2011	SECRETARY APPOINTED MR ANDREW DANIEL FISHMAN View Document
25/09/1025 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/07/1019 July 2010	Annual return made up to 22 June 2010 with full list of shareholders View Document
09/02/109 February 2010	30/06/09 TOTAL EXEMPTION FULL View Document
16/09/0916 September 2009	CURRSHO FROM 30/06/2010 TO 31/12/2009 View Document
06/07/096 July 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW COLLECOTT View Document
04/07/094 July 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View Document
04/07/094 July 2009	APPOINTMENT TERMINATED DIRECTOR DANIEL LEVY View Document
04/07/094 July 2009	DIRECTOR APPOINTED VINCENT DANIEL GOLDSTEIN View Document
24/06/0924 June 2009	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 748 HIGH ROAD LONDON N17 0AP View Document
01/07/081 July 2008	DIRECTOR APPOINTED DANIEL PHILIP LEVY View Document
20/06/0820 June 2008	APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD View Document
20/06/0820 June 2008	APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED View Document
20/06/0820 June 2008	REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB View Document
20/06/0820 June 2008	DIRECTOR AND SECRETARY APPOINTED MATTHEW JOHN COLLECOTT View Document
11/06/0811 June 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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