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27 NORTHBROOK ROAD (FREEHOLD) LIMITED

Company number 06890170

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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)
11 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
29 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
29 May 2010 CH01 Director's details changed for Janis Jacqueline Beavon on 28 April 2010
29 May 2010 CH01 Director's details changed for Louis Caron Buss on 28 April 2010
29 May 2010 CH01 Director's details changed for Stephen Trevor Sandford on 28 April 2010
10 May 2010 TM01 Termination of appointment of Arm Secretaries Limited as a director
28 May 2009 288b Appointment terminated secretary arm secretaries LIMITED
28 May 2009 288a Director appointed louis caron buss
28 May 2009 288a Director appointed janis jacqueline beavon
28 May 2009 88(2) Ad 28/04/09\gbp si 3@1=3\gbp ic 1/4\
28 May 2009 288b Appointment terminated director alan milne
28 May 2009 288a Secretary appointed lynn mary davies chapman
28 May 2009 288a Director appointed stephen trevor sandford
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Apr 2009 NEWINC Incorporation