BROOKS & SON (MARTOCK) LIMITED

Company number 00405133

Date	Type	Description	View / Download
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 5,000	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
23 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
09 Nov 2012	SH08	Change of share class name or designation	(2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(14 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
01 Nov 2011	TM01	Termination of appointment of Executors of Stanley Burfield as a director	(1 page)
01 Nov 2011	TM02	Termination of appointment of Stanley Burfield as a secretary	(1 page)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
19 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
19 Nov 2010	CH01	Director's details changed for Mrs Sarah Ann Dike on 6 June 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
16 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH03	Secretary's details changed for Executors of Stanley Norman Burfield on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Craig Kimberley Dike on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Executors of Stanley Norman Burfield on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mrs Sarah Ann Dike on 1 October 2009	(2 pages)
08 Nov 2009	CH03	Secretary's details changed for Stanley Norman Burfield on 1 October 2009	(2 pages)
08 Nov 2009	CH01	Director's details changed for Stanley Norman Burfield on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Craig Kimberley Dike on 1 October 2009	(2 pages)
28 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
11 Mar 2008	288b	Appointment terminated director clive burfield	(1 page)
22 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)