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NORMANS BAY LIMITED

Company number 00164195

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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)
13 Sep 2006 363a Return made up to 02/08/06; full list of members
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
19 Aug 2005 363a Return made up to 02/08/05; full list of members
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 AA Group of companies' accounts made up to 31 March 2004
08 Nov 2004 363a Return made up to 02/08/04; bulk list available separately
28 Oct 2004 353 Location of register of members
25 Oct 2004 AUD Auditor's resignation
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
04 Aug 2004 AA Group of companies' accounts made up to 31 March 2003
19 Mar 2004 AUD Auditor's resignation
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2002
22 Oct 2003 363a Return made up to 02/08/03; bulk list available separately
04 Nov 2002 AA Group of companies' accounts made up to 31 March 2001
11 Sep 2002 363a Return made up to 02/08/02; change of members
26 Jun 2002 288c Secretary's particulars changed;director's particulars changed
26 Jun 2002 288c Director's particulars changed
30 May 2002 287 Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ
08 Feb 2002 363a Return made up to 02/08/01; full list of members
15 Jan 2002 288b Director resigned
11 Oct 2001 288b Director resigned
11 Oct 2001 288b Director resigned
11 Oct 2001 288b Director resigned