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REUTER BROOKS LIMITED

Company number 01630383

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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)
08 Feb 2008 288c Director's particulars changed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
10 Feb 2007 AA Full accounts made up to 31 March 2006
03 Feb 2007 363s Return made up to 31/12/06; full list of members
15 Aug 2006 122 S-div 03/08/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/08/06
15 Aug 2006 123 Nc inc already adjusted 04/08/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Feb 2006 363s Return made up to 31/12/05; full list of members
04 Jan 2006 288a New director appointed
21 Apr 2005 288a New director appointed
02 Mar 2005 88(2)R Ad 07/08/03--------- £ si 125172@1
16 Feb 2005 363s Return made up to 31/12/04; full list of members
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
16 Apr 2004 395 Particulars of mortgage/charge
16 Mar 2004 88(2)R Ad 07/08/03--------- £ si 125172@1
26 Feb 2004 363s Return made up to 31/12/03; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
11 Sep 2003 169 £ ic 1000/725 15/07/03 £ sr 275@1=275
05 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 15/07/03