BROOK GROUP LIMITED

Company number 00243089

Date	Type	Description	View / Download
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Sep 2003	363s	Return made up to 29/09/03; full list of members 363(287) ‐ Registered office changed on 24/09/03	(7 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: bottoms mill holmfirth yorks HD7 1PU	(1 page)
04 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2003	288b	Director resigned	(2 pages)
17 Oct 2002	363s	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 2002	288a	New secretary appointed	(1 page)
10 Jul 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
30 Oct 2001	363s	Return made up to 29/09/01; full list of members 363(288) ‐ Director resigned	(7 pages)
04 Jul 2001	363s	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
03 Apr 2001	AA	Full group accounts made up to 30 June 2000	(27 pages)
24 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2000	169	£ ic 130743/120743 30/06/00 £ sr 10000@1=10000	(1 page)
02 May 2000	AA	Full group accounts made up to 27 June 1999	(25 pages)
29 Dec 1999	363s	Return made up to 29/09/99; full list of members	(9 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	AA	Full group accounts made up to 30 June 1998	(25 pages)
05 Jun 1999	AA	Full group accounts made up to 30 June 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1999	363s	Return made up to 29/09/98; full list of members	(6 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	363s	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)