SIMON BROOKE & PARTNERS LIMITED

Company number 03319967

Date	Type	Description	View / Download
16 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	(2 pages)
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
19 May 2010	AA01	Current accounting period shortened from 31 August 2009 to 31 October 2008	(3 pages)
05 Mar 2010	AR01	Annual return made up to 18 February 2010 Statement of capital on 2010-03-05 GBP 1,053	(14 pages)
09 Nov 2009	AD01	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009	(2 pages)
28 Mar 2009	363a	Return made up to 18/02/09; full list of members	(5 pages)
01 Dec 2008	288b	Appointment Terminated Secretary lorraine higgins	(1 page)
01 Dec 2008	288b	Appointment Terminated Director paul coates	(1 page)
01 Dec 2008	288b	Appointment Terminated Director zbigniew zwierzewicz	(1 page)
01 Dec 2008	288b	Appointment Terminated Director richard wagland	(1 page)
01 Dec 2008	288b	Appointment Terminated Director simon brooke	(1 page)
01 Dec 2008	288a	Secretary appointed alastair george hessett	(2 pages)
01 Dec 2008	288a	Director appointed chris giles	(3 pages)
01 Dec 2008	288a	Director appointed hazel mcintyre	(3 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from wentworth house 4 turnberry park road gildersome west yorkshire LS27 7LE	(1 page)
27 Nov 2008	225	Accounting reference date extended from 30/04/2009 to 31/08/2009	(1 page)
20 Nov 2008	AUD	Auditor's resignation	(1 page)
19 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
19 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Mar 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)
05 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	(8 pages)
11 Apr 2007	288c	Secretary's particulars changed	(1 page)