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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)
10 Jun 2008 AA Accounts for a small company made up to 3 August 2007
18 Oct 2007 363s Return made up to 14/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2007 AA Accounts made up to 28 July 2006
13 Jul 2006 AA Accounts for a small company made up to 29 July 2005
17 May 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2005 AA Accounts for a small company made up to 30 July 2004
25 May 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 288a New director appointed
02 Jun 2004 AA Accounts made up to 1 August 2003
01 Jun 2004 363s Return made up to 14/05/04; full list of members
04 Jun 2003 AA Accounts made up to 2 August 2002
21 May 2003 363s Return made up to 14/05/03; full list of members
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 395 Particulars of mortgage/charge
10 Jun 2002 363s Return made up to 14/05/02; full list of members
06 Jun 2002 AA Accounts made up to 3 August 2001
05 Jun 2001 AA Accounts made up to 28 July 2000
15 May 2001 363s Return made up to 14/05/01; full list of members
05 Jun 2000 AA Accounts made up to 31 July 1999
17 May 2000 363s Return made up to 14/05/00; full list of members
02 Jul 1999 363s Return made up to 14/05/99; full list of members
28 May 1999 AA Accounts made up to 31 July 1998
26 Aug 1998 287 Registered office changed on 26/08/98 from: the green, great corby, carlisle, cumbria CA4 8LR
30 May 1998 363s Return made up to 14/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/98
29 May 1998 AA Accounts made up to 1 August 1997