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MARCUS BROOK LIMITED

Company number 01371263

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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)
17 Aug 2009 288a Director appointed mr jonathan william spencer
07 Nov 2008 363a Return made up to 07/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Nov 2007 363a Return made up to 07/11/07; full list of members
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 287 Registered office changed on 26/04/07 from: c/o haslam tunstall 14 bold street warrington cheshire WA1 1DL
29 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Nov 2006 363a Return made up to 07/11/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Nov 2005 363a Return made up to 07/11/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Nov 2004 363a Return made up to 07/11/04; full list of members
01 Apr 2004 CERTNM Company name changed marcus brook cars LIMITED\certificate issued on 01/04/04
18 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
17 Nov 2003 363a Return made up to 07/11/03; full list of members
06 Mar 2003 288c Director's particulars changed
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288a New secretary appointed
27 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
27 Nov 2002 363s Return made up to 07/11/02; full list of members
  • 363(287) ‐ Registered office changed on 27/11/02
18 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
28 Nov 2001 363a Return made up to 07/11/01; full list of members
27 Nov 2000 AA Accounts for a small company made up to 30 April 2000
23 Nov 2000 363a Return made up to 07/11/00; full list of members