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9 NORTHBROOK ROAD LIMITED

Company number 05944994

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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)
18 Sep 2010 CH01 Director's details changed for Mr Dominic Sedgwick on 17 September 2010
18 Sep 2010 TM01 Termination of appointment of Carole Meehan as a director
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 25 September 2009
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Jan 2009 363a Return made up to 25/09/08; no change of members
27 Aug 2008 363a Return made up to 23/10/07; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Dec 2007 288a New secretary appointed
29 Dec 2007 288b Director resigned
29 Dec 2007 288b Secretary resigned
29 Dec 2007 288c Secretary's particulars changed
29 Dec 2007 288c Director's particulars changed
29 Dec 2007 288c Director's particulars changed
08 Nov 2006 288b Secretary resigned;director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 88(2)R Ad 25/09/06--------- £ si 2@1=2 £ ic 1/3
05 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 NEWINC Incorporation