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NORBROOK LABORATORIES LIMITED

Company number NI007665

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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)
25 Feb 2014 MR04 Satisfaction of charge 37 in full
24 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,553,000
09 Sep 2013 AP01 Appointment of Professor James Quinton Stewart Haughey as a director on 5 August 2013
16 Aug 2013 MR01 Registration of charge NI0076650047
12 Aug 2013 MR01 Registration of charge NI0076650045
09 Aug 2013 MR01 Registration of charge NI0076650042
09 Aug 2013 MR01 Registration of charge NI0076650043
09 Aug 2013 MR01 Registration of charge NI0076650044
09 Aug 2013 MR01 Registration of charge NI0076650046
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
08 Aug 2013 MR01 Registration of charge NI0076650041
04 Jun 2013 AA Group of companies' accounts made up to 3 August 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 40
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 39
29 May 2012 AA Group of companies' accounts made up to 29 July 2011
14 May 2012 CH01 Director's details changed for Sir Robert Wm Roy Mc Nulty on 3 May 2012
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
25 Mar 2011 AA Group of companies' accounts made up to 30 July 2010
29 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2010 CC04 Statement of company's objects
07 May 2010 AA Full accounts made up to 31 July 2009
20 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Dr Edward Haughey Lord Ballyedmond on 12 December 2009
20 Jan 2010 CH01 Director's details changed for Sir Robert Wm Roy Mc Nulty on 12 December 2009