BROOKES MARSDEN LIMITED

Company Documents

DateDescription
03/02/173 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/16

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts for year ending 01 Jun 2016

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/15

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04/01/164 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts for year ending 01 Jun 2015

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14

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24/12/1424 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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01/06/141 June 2014 Annual accounts for year ending 01 Jun 2014

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/13

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30/12/1330 December 2013 Annual return made up to 24 December 2013 with full list of shareholders

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01/06/131 June 2013 Annual accounts for year ending 01 Jun 2013

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/12

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04/01/134 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts for year ending 01 Jun 2012

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/11

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06/01/126 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/10

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10/01/1110 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/09

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10/01/1010 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE CATHERINE BROOKES / 01/10/2009

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08

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20/01/0920 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/07

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15/01/0815 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/06

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08/01/078 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/05

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19/04/0619 April 2006 ACC. REF. DATE SHORTENED FROM 23/06/05 TO 01/06/05

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01/03/061 March 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 DIRECTOR RESIGNED

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30/12/0430 December 2004 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/11/0419 November 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 23/06/04

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03/02/043 February 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM:
C/O B OLSBERG & COMPANY
2ND FLOOR,LEVI HOUSE
BURY OLD ROAD,SALFORD
LANCASHIRE M7 4QX

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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24/12/0224 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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