NATIONBROOK LIMITED

Company number 05246898

Date	Type	Description	View / Download
09 Jun 2011	AP01	Appointment of Richard John Howson as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr John Mcdonough as a director	(2 pages)
23 May 2011	AA01	Current accounting period extended from 31 May 2011 to 30 November 2011	(1 page)
01 Mar 2011	AA	Full accounts made up to 31 May 2010	(15 pages)
16 Nov 2010	TM01	Termination of appointment of Deb Mukherjee as a director	(1 page)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	(15 pages)
11 Dec 2009	CH01	Director's details changed for Deb Asish Mukherjee on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Duncan Tye on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Anthony Mallen on 11 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Christopher Judd on 11 December 2009	(1 page)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
01 Apr 2009	AA	Full accounts made up to 31 May 2008	(15 pages)
04 Nov 2008	288c	Director's change of particulars / duncan tye / 04/11/2008	(1 page)
02 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from partnership house city west business park scotswood road newcastle upon tyne tyne and wear NE4 7DF england	(1 page)
02 Oct 2008	190	Location of debenture register	(1 page)
02 Oct 2008	353	Location of register of members	(1 page)
30 May 2008	288b	Appointment terminated director ian mcleod	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from eaga house archbold terrace newcastle upon tyne NE2 1DB	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 May 2007	(15 pages)
23 Oct 2007	363s	Return made up to 30/09/07; no change of members	(8 pages)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(15 pages)
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Jan 2007	363s	Return made up to 30/09/06; full list of members; amend	(8 pages)

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