NEW BROOK MANAGEMENT COMPANY LIMITED
Company number 06351494
- Company Overview for NEW BROOK MANAGEMENT COMPANY LIMITED (06351494)
- Filing history for NEW BROOK MANAGEMENT COMPANY LIMITED (06351494)
- People for NEW BROOK MANAGEMENT COMPANY LIMITED (06351494)
- More for NEW BROOK MANAGEMENT COMPANY LIMITED (06351494)
| 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) |
|---|---|---|---|
| 06 Oct 2015 | AD01 | Registered office address changed from C/O Gateley Llp Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW to C/O C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW on 6 October 2015 | |
| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
| 19 Apr 2015 | AD01 | Registered office address changed from C/O Gateley Llp City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS to C/O Gateley Llp Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW on 19 April 2015 | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
|
|
| 16 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 11 August 2014
|
|
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
|
|
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Oct 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 22 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 11 August 2011
|
|
| 13 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
| 13 Sep 2011 | AD01 | Registered office address changed from Sheppard Lockton House Cafferata Way Newark Nottinghamshire NG24 1XG on 13 September 2011 | |
| 13 Apr 2011 | AA01 | Previous accounting period extended from 31 August 2010 to 31 December 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 22 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 15 Jun 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 24 Apr 2009 | 88(2) | Ad 21/04/09\gbp si 30@1=30\gbp ic 167/197\ | |
| 12 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 21 Jul 2008 | 88(2) | Ad 17/07/08\gbp si 48@1=48\gbp ic 119/167\ | |
| 18 Mar 2008 | 88(2) | Ad 07/01/08\gbp si 38@1=38\gbp ic 81/119\ |