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NORBROOK HOLDINGS LIMITED

Company number 02258447

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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)
28 Apr 2014 TM01 Termination of appointment of Lord Ballyedmond as a director
17 Sep 2013 AP01 Appointment of Professor James Quinton Stewart Haughey as a director
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.
09 Aug 2013 MR01 Registration of charge 022584470004
05 Jun 2013 AA Group of companies' accounts made up to 3 August 2012
14 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.
07 Jun 2012 AA Group of companies' accounts made up to 29 July 2011
16 May 2012 CH01 Director's details changed for Sir Robert William Roy Mcnulty on 3 May 2012
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.
17 Mar 2011 AA Group of companies' accounts made up to 30 July 2010
28 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.
31 Aug 2010 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1,573,000
17 Aug 2010 CC04 Statement of company's objects
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Aug 2010 AA Group of companies' accounts made up to 31 July 2009
10 Sep 2009 363a Return made up to 24/08/09; full list of members
21 Jul 2009 AA Accounts for a small company made up to 1 August 2008
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2008 MEM/ARTS Memorandum and Articles of Association
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Aug 2008 363a Return made up to 08/08/08; full list of members
10 Jun 2008 AA Accounts for a small company made up to 3 August 2007