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D W BROOK & SON LTD

Company number 05962847

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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)
24 Nov 2009 CH01 Director's details changed for Andrew Brook on 28 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 11/10/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 11/10/07; full list of members
30 Nov 2007 288c Secretary's particulars changed;director's particulars changed
11 Apr 2007 395 Particulars of mortgage/charge
30 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
30 Nov 2006 287 Registered office changed on 30/11/06 from: emley old hall farm, emley huddersfield w yorks HD8 9QT
30 Nov 2006 88(2)R Ad 17/11/06--------- £ si 9@1=9 £ ic 1/10
30 Nov 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288a New director appointed
13 Oct 2006 287 Registered office changed on 13/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Secretary resigned
11 Oct 2006 NEWINC Incorporation