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BROOKS,BRAITHWAITE & CO.LIMITED

Company number 00852888

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
06 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
31 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
29 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
31 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
26 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Michael Brooks on 1 October 2009	View PDF Director's details changed for Michael Brooks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mrs Gillian Brooks on 1 October 2009	View PDF Director's details changed for Mrs Gillian Brooks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 5 chequers high street ingatestone essex CM4 0DG	View PDF Registered office changed on 15/12/2008 from 5 chequers high street ingatestone essex CM4 0DG - link opens in a new window - 1 page (1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
02 Jun 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
19 Jun 2007	363s	Return made up to 22/05/07; no change of members	View PDF Return made up to 22/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 5 wigmore street london W1U 1HY	View PDF Registered office changed on 25/01/07 from: 5 wigmore street london W1U 1HY - link opens in a new window - 1 page (1 page)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
12 Jun 2006	363s	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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BROOKS,BRAITHWAITE & CO.LIMITED

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