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BROOKS PROPERTIES (UK) LIMITED

Company number 03872177

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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)
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New secretary appointed;new director appointed
06 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2001 363a Return made up to 03/07/01; no change of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
26 Apr 2001 AA Full accounts made up to 31 December 2000
11 Dec 2000 363a Return made up to 05/11/00; full list of members
11 Dec 2000 288b Director resigned
16 Oct 2000 288c Director's particulars changed
20 Jun 2000 288c Director's particulars changed
02 May 2000 353a Location of register of members (non legible)
25 Apr 2000 288b Director resigned
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
14 Apr 2000 287 Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/00
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11 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/00
18 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
15 Dec 1999 287 Registered office changed on 15/12/99 from: 35 basinghall street london EC2V 5HA