THE BROOKE GROUP OF ARCHITECTS LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 STRUCK OFF AND DISSOLVED

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01/02/111 February 2011 FIRST GAZETTE

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL BROOKE / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROOKE / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION ELAINE BROOKE / 07/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/12/0816 December 2008 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/10/0715 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/10/0618 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/10/0314 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/10/0218 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/10/0127 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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29/12/0029 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 SECRETARY RESIGNED

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14/12/0014 December 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 UNIT 1 SYCAMORE CENTRE ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE

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07/10/997 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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15/10/9815 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/11/975 November 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997 NEW SECRETARY APPOINTED

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30/12/9630 December 1996 COMPANY NAME CHANGED WASP SERVICES LIMITED CERTIFICATE ISSUED ON 30/12/96

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21/12/9621 December 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/9621 December 1996 ALTER MEM AND ARTS 18/12/96

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17/12/9617 December 1996 NEW SECRETARY APPOINTED

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17/12/9617 December 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: G OFFICE CHANGED 17/12/96 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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17/12/9617 December 1996 SECRETARY RESIGNED

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 DIRECTOR RESIGNED

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01/10/961 October 1996 Incorporation

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01/10/961 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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