ALANBROOKE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/09/149 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/09/1312 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/09/128 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/09/1119 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/09/109 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 SHAW & COMPANY 195 BANBURY ROAD OXFORD OX2 7AR |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | COMPANY NAME CHANGED ROMATREE LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: G OFFICE CHANGED 30/06/99 1 HORSEGUARDS AVENUE LONDON SW1A 2HU |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/11/9813 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/05/95 |
| 21/08/9521 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 10/07/9510 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED NNN LIMITED CERTIFICATE ISSUED ON 15/12/94 |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: G OFFICE CHANGED 23/09/94 P.O. BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9413 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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