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DANIEL BROOKS LIMITED

Company number 04252896

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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)
20 Sep 2002 AA Total exemption small company accounts made up to 31 July 2002
06 Aug 2002 363s Return made up to 16/07/02; full list of members
17 Jun 2002 287 Registered office changed on 17/06/02 from: 59A station road chingford london E4 7BJ
28 Feb 2002 88(2)R Ad 09/02/02--------- £ si 50@1=50 £ ic 102/152
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
24 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 03/12/01
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24 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2001 395 Particulars of mortgage/charge
24 Oct 2001 395 Particulars of mortgage/charge
31 Jul 2001 88(2)R Ad 16/07/01-20/07/01 £ si 100@1=100 £ ic 2/102
31 Jul 2001 288a New secretary appointed
31 Jul 2001 288a New director appointed
23 Jul 2001 287 Registered office changed on 23/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
20 Jul 2001 288b Secretary resigned
20 Jul 2001 288b Director resigned
16 Jul 2001 NEWINC Incorporation