NATIONBROOK LIMITED

Company number 05246898

Date	Type	Description	View / Download
15 Dec 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
22 Aug 2006	288a	New secretary appointed	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	123	Nc inc already adjusted 19/07/06	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: westgate house faverdale darlington co durham DL3 0PZ	(1 page)
01 Mar 2006	225	Accounting reference date shortened from 30/09/06 to 31/05/06	(1 page)
09 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/11/2021 under section 1088 of the Companies Act 2006	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
07 Nov 2005	363s	Return made up to 30/09/05; full list of members	(6 pages)
04 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	288a	New secretary appointed	(2 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 2ND floor 7 leonard street london EC2A 4AQ	(1 page)
15 Nov 2004	288b	Secretary resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New secretary appointed	(2 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
30 Sep 2004	NEWINC	Incorporation	(14 pages)