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BROCK LIMITED

Company number 01381128

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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)
28 Jun 2011 TM01 Termination of appointment of John Dennan as a director
31 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Mrs Ursula Irma Bertha Morgan on 28 December 2010
08 Oct 2010 AP01 Appointment of Margaret Ann Barker as a director
08 Oct 2010 AP01 Appointment of Ian Byrne as a director
16 Jul 2010 TM01 Termination of appointment of Jack Rowley as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
02 Aug 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 28/12/08; no change of members
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Aug 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363s Return made up to 28/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2007 AA Full accounts made up to 31 December 2006
24 Jan 2007 363s Return made up to 28/12/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 28/12/05; full list of members
04 Jan 2006 288a New director appointed
04 Aug 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288b Director resigned
31 Jan 2005 363s Return made up to 28/12/04; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003