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NORBROOK LABORATORIES (G.B.) LIMITED

Company number 01778942

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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)
02 Jun 2004 AA Accounts for a medium company made up to 1 August 2003
23 Jan 2004 363s Return made up to 12/12/03; full list of members
04 Jun 2003 AA Accounts for a medium company made up to 2 August 2002
02 Jun 2003 288a New director appointed
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 403a Declaration of satisfaction of mortgage/charge
22 Apr 2003 395 Particulars of mortgage/charge
04 Feb 2003 363s Return made up to 12/12/02; full list of members
06 Jun 2002 AA Accounts for a medium company made up to 3 August 2001
14 Dec 2001 363s Return made up to 12/12/01; full list of members
05 Jun 2001 AA Accounts for a medium company made up to 28 July 2000
04 Apr 2001 288a New secretary appointed
02 Jan 2001 363s Return made up to 12/12/00; full list of members
05 Jun 2000 AA Accounts for a medium company made up to 31 July 1999
16 Dec 1999 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 May 1999 AA Accounts for a medium company made up to 31 July 1998
11 Jan 1999 363s Return made up to 12/12/98; no change of members
26 Aug 1998 287 Registered office changed on 26/08/98 from: 9 mansfield street london W1M 9FH
29 May 1998 AA Accounts for a medium company made up to 1 August 1997
09 Mar 1998 363s Return made up to 12/12/97; full list of members
08 Jul 1997 288b Director resigned
05 Jun 1997 AA Accounts for a medium company made up to 2 August 1996
25 Mar 1997 363s Return made up to 12/12/96; no change of members
04 Jun 1996 AA Accounts for a medium company made up to 28 July 1995
11 Feb 1996 363s Return made up to 12/12/95; full list of members