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JOHN BROOKS LIMITED

Company number 01744365

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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)
27 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Sep 2012 TM02 Termination of appointment of Francis Heaney as a secretary
10 Aug 2012 AUD Auditor's resignation
08 Aug 2012 AUD Auditor's resignation
18 Jan 2012 TM01 Termination of appointment of Francis Heaney as a director
13 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AA Full accounts made up to 31 December 2008
27 Sep 2009 363a Return made up to 31/07/09; no change of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 31/07/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 363s Return made up to 31/07/07; no change of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 363s Return made up to 31/07/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
07 Sep 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director resigned
09 Aug 2004 363s Return made up to 31/07/04; full list of members
05 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 AA Group of companies' accounts made up to 31 December 2003
11 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 08/09/03
03 Feb 2003 AA Group of companies' accounts made up to 31 December 2001