B A BROOKS DEVELOPMENTS LIMITED
Company number 05537037 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Jun 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 29 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 19 Nov 2013 | REDUCE ISSUED CAPITAL 07/11/2013 | View document |
| 19 Nov 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Nov 2013 | SOLVENCY STATEMENT DATED 05/11/13 | View document |
| 19 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 28 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2013 | ﾽ10500 CANCELLED FROM SHARE PREM A/C 06/02/2013 | View document |
| 13 Feb 2013 | SOLVENCY STATEMENT DATED 29/01/13 | View document |
| 13 Feb 2013 | REDUCE ISSUED CAPITAL 06/02/2013 | View document |
| 13 Feb 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 5500 | View document |
| 13 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 24 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 18 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 18 Jul 2012 | REDUCE ISSUED CAPITAL 09/07/2012 | View document |
| 18 Jul 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 16000 | View document |
| 18 Jul 2012 | SOLVENCY STATEMENT DATED 03/07/12 | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 8 Dec 2011 | REDUCE ISSUED CAPITAL 30/11/2011 | View document |
| 8 Dec 2011 | SOLVENCY STATEMENT DATED 22/11/11 | View document |
| 8 Dec 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 19000 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 17 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 28 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 28 Apr 2011 | REDUCE ISSUED CAPITAL 07/04/2011 | View document |
| 28 Apr 2011 | SOLVENCY STATEMENT DATED 06/04/11 | View document |
| 28 Apr 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 34000 | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 16 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 5 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 15 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 25 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | SECRETARY RESIGNED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |