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NORTHBROOK SOLUTIONS LIMITED

Company number 04549615

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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)
13 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
11 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
09 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Michael Smith on 9 October 2009
20 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 01/10/08; full list of members
23 Sep 2008 288b Appointment terminated secretary quantrell LTD
13 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
24 Jul 2008 288a Secretary appointed mrs emma doreen smith
27 Jun 2008 287 Registered office changed on 27/06/2008 from 134 high street new malden surrey KT3 4EP
17 Oct 2007 363a Return made up to 01/10/07; full list of members
17 Oct 2007 288c Director's particulars changed
07 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288c Secretary's particulars changed
21 Feb 2007 288a New secretary appointed
21 Feb 2007 287 Registered office changed on 21/02/07 from: 72 craven road newbury berkshire RG14 5NJ
03 Nov 2006 363s Return made up to 01/10/06; full list of members
04 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
03 Nov 2005 363s Return made up to 01/10/05; full list of members
  • 363(287) ‐ Registered office changed on 03/11/05
28 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
28 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Total exemption full accounts made up to 31 October 2003
14 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 288a New director appointed