NICK BROOKE & PHILIP NOEL LIMITED

Company Documents

DateDescription
13/04/1413 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/02/1213 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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17/04/1117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/02/1121 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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06/01/116 January 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/03/1011 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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11/03/1011 March 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN WATERS / 11/02/2010

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11/03/1011 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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02/09/092 September 2009 DIRECTOR APPOINTED NICOLAS JOHN WATERS

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11/06/0911 June 2009 SECRETARY APPOINTED TREVOR LEON HAROLD PILLING

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
RISBOROUGH HOUSE 38-40 SYCAMORE ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 5DZ

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11/06/0911 June 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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11/02/0911 February 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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