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BROOKS BROTHERS UK LIMITED

Company number 05484327

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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)
06 Sep 2007 288a New director appointed
19 Jul 2007 AA Accounts for a small company made up to 31 July 2006
06 Jul 2006 363a Return made up to 17/06/06; full list of members
  • ANNOTATION Other The address of Ian Malcolm livingstone, former director of brooks brothers uk LIMITED, was partially-suppressed on 17/12/2019 under section 1088 of the Companies Act 2006
27 Jun 2006 353 Location of register of members
13 Mar 2006 225 Accounting reference date extended from 30/06/06 to 31/07/06
13 Mar 2006 287 Registered office changed on 13/03/06 from: 2 bloomsbury street london WC1B 3ST
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 88(2)R Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
18 Nov 2005 288c Director's particulars changed
  • ANNOTATION Other The address of Ian Malcolm livingstone, former director of brooks brothers uk LIMITED, was partially-suppressed on 17/12/2019 under section 1088 of the Companies Act 2006
26 Aug 2005 288a New director appointed
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
17 Jun 2005 NEWINC Incorporation