BROOKE TAYLOR AND CO LIMITED



Company Documents

DateDescription
30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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06/05/156 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/04/1417 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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01/05/131 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
20-24 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/04/1219 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH BROOKE-TAYLOR

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 6 CECIL COURT MILL ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1BH

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05/05/115 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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30/04/1130 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/05/106 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BROOKE TAYLOR / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BROOKE-TAYLOR / 01/10/2009

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BROOKE TAYLOR / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/05/0922 May 2009 LOCATION OF DEBENTURE REGISTER

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/09 FROM: 8 CHANCE FIELDS RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1TR

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22/05/0922 May 2009 LOCATION OF REGISTER OF MEMBERS

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22/05/0922 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/085 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/05/079 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 Annual accounts small company total exemption made up to 30 April 2007

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08/05/068 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/04/0530 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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