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SIMON BROOKE & PARTNERS LIMITED

Company number 03319967

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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)
21 Mar 2002 363s Return made up to 18/02/02; full list of members
21 Mar 2002 363(288) Director's particulars changed
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25 Jan 2002 AA Full accounts made up to 30 April 2001
01 Oct 2001 288c Director's particulars changed
27 Apr 2001 363s Return made up to 18/02/01; full list of members
27 Apr 2001 363(288) Director's particulars changed
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29 Nov 2000 AA Full accounts made up to 30 April 2000
18 Aug 2000 SA Statement of affairs
18 Aug 2000 88(2)R Ad 16/06/00--------- £ si 53@1=53 £ ic 1000/1053
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jul 2000 288a New director appointed
19 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 May 2000 122 £ ic 36000/1000 30/03/00 £ sr 35000@1=35000
27 Mar 2000 363s Return made up to 18/02/00; full list of members
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.
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09 Nov 1999 AA Full accounts made up to 30 April 1999
31 Mar 1999 363a Return made up to 18/02/99; full list of members
30 Sep 1998 AA Full accounts made up to 30 April 1998
15 May 1998 363a Return made up to 18/02/98; full list of members
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 30/04/98
27 May 1997 288a New director appointed
20 May 1997 128(4) Notice of assignment of name or new name to shares
20 May 1997 88(2)R Ad 02/05/97--------- £ si 59000@1=59000 £ ic 2000/61000
20 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital