SIMON BROOKE & PARTNERS LIMITED

Company number 03319967

Date	Type	Description	View / Download
21 Mar 2002	363s	Return made up to 18/02/02; full list of members	(8 pages)
21 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	AA	Full accounts made up to 30 April 2001	(17 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
27 Apr 2001	363s	Return made up to 18/02/01; full list of members	(9 pages)
27 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	AA	Full accounts made up to 30 April 2000	(16 pages)
18 Aug 2000	SA	Statement of affairs	(46 pages)
18 Aug 2000	88(2)R	Ad 16/06/00--------- £ si 53@1=53 £ ic 1000/1053	(2 pages)
11 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 May 2000	122	£ ic 36000/1000 30/03/00 £ sr 35000@1=35000	(1 page)
27 Mar 2000	363s	Return made up to 18/02/00; full list of members	(8 pages)
27 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1999	AA	Full accounts made up to 30 April 1999	(14 pages)
31 Mar 1999	363a	Return made up to 18/02/99; full list of members	(10 pages)
30 Sep 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
15 May 1998	363a	Return made up to 18/02/98; full list of members	(10 pages)
14 Apr 1998	225	Accounting reference date extended from 30/09/97 to 30/04/98	(1 page)
27 May 1997	288a	New director appointed	(3 pages)
20 May 1997	128(4)	Notice of assignment of name or new name to shares	(1 page)
20 May 1997	88(2)R	Ad 02/05/97--------- £ si 59000@1=59000 £ ic 2000/61000	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(32 pages)
20 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)