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LIMEBROOK INVESTMENT COMPANY LIMITED

Company number 02981007

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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)
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
01 Oct 2014 MA Memorandum and Articles of Association
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Authority to borrow 02/09/2014
11 Sep 2014 MR01 Registration of charge 029810070048, created on 10 September 2014
11 Sep 2014 MR01 Registration of charge 029810070046, created on 10 September 2014
11 Sep 2014 MR01 Registration of charge 029810070047, created on 10 September 2014
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3
15 May 2013 MR04 Satisfaction of charge 43 in full
15 May 2013 MR04 Satisfaction of charge 14 in full
15 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 15 January 2013
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 45
28 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 44
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42