NORTHBROOK HOUSE LIMITED

Company number 04427201

Date	Type	Description	View / Download
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(3 pages)
20 Feb 2018	AP01	Appointment of Derica Lynn Diggens as a director on 23 August 2016	(2 pages)
20 Feb 2018	TM01	Termination of appointment of June Anthea Ridley as a director on 14 February 2018	(1 page)
15 Sep 2017	AP01	Appointment of Mr Martin Philip Goldstein as a director on 7 September 2017	(2 pages)
12 May 2017	AP01	Appointment of Mrs June Anthea Ridley as a director on 12 May 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(4 pages)
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
04 May 2017	AP01	Appointment of Mrs Annarosa Whitehead as a director on 31 March 2017	(2 pages)
07 Sep 2016	MA	Memorandum and Articles of Association	(12 pages)
07 Sep 2016	MA	Memorandum and Articles of Association	(8 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Aug 2016	AP01	Appointment of Mrs Kathryn Owen as a director on 16 August 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 29 April 2016 no member list	(6 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
14 Jan 2016	CH01	Director's details changed for Mrs Jill Forrest on 14 January 2016	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Michael Anthony Hall on 14 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Michael Anthony Hall as a director on 1 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Ms Ellen Margrethe Hauan as a director on 1 January 2016	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Martin Richard West as a director on 14 July 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mrs Bridie Joy Hawkes as a director on 20 May 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 29 April 2015 no member list	(4 pages)
08 May 2015	AP04	Appointment of Hampshire Property Management Ltd as a secretary on 22 April 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Roy Edward Terry as a secretary on 22 April 2015	(1 page)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)