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BROOK RICHLEAU LIMITED

Company number 00982515

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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)
04 Sep 2001 363s Return made up to 05/07/01; full list of members
18 Apr 2001 AAMD Amended accounts made up to 31 March 2000
08 Sep 2000 AA Accounts made up to 31 March 2000
11 Aug 1999 AA Accounts made up to 31 March 1999
11 Aug 1999 363s Return made up to 05/07/99; no change of members
02 Jul 1998 363s Return made up to 05/07/98; full list of members
06 May 1998 288b Director resigned
05 May 1998 AA Accounts made up to 31 March 1998
07 Aug 1997 AA Accounts made up to 31 March 1997
02 Jul 1997 363s Return made up to 05/07/97; no change of members
02 Jul 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
02 Jul 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
20 May 1997 287 Registered office changed on 20/05/97 from: ferry house 51-57 lacy road london SW15 1PR
07 May 1997 288a New secretary appointed
27 Apr 1997 288a New secretary appointed
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1997 288b Secretary resigned
29 Jan 1997 AA Full accounts made up to 31 March 1996
29 Sep 1996 288 Director resigned
02 Jul 1996 363s Return made up to 05/07/96; no change of members
02 Jul 1996 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 DocumentDirector's particulars changed
08 Jan 1996 288 New secretary appointed
08 Jan 1996 288 Secretary resigned;director resigned
05 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95
05 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95