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LIMITBROOK LIMITED

Company number 01988941

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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 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 3
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Mrs Jennifer Mary Alexander as a director
11 Feb 2011 AP01 Appointment of Mrs Julie Buss as a director
11 Feb 2011 AP01 Appointment of Mrs Anna Canty as a director
07 Feb 2011 SH02 Sub-division of shares on 26 January 2011
07 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2011 CC04 Statement of company's objects
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 21/01/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 287 Registered office changed on 04/08/2008 from 12A eton avenue london NW3 3EH
01 Aug 2008 288c Director and secretary's change of particulars / blake gorst / 01/08/2008
25 Jan 2008 363a Return made up to 21/01/08; full list of members
25 Jan 2008 353 Location of register of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 288b Director resigned