THOMAS NORMAN LIMITED

Company number 00188274

Date	Type	Description	View / Download
15 Dec 2004	287	Registered office changed on 15/12/04 from: falcon works, lynton rd, bermondsey, london SE1 5DG	(1 page)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2004	169	£ ic 45416/24000 18/10/04 £ sr 21416@1=21416	(2 pages)
21 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Oct 2004	288b	Director resigned	(1 page)
02 Sep 2004	225	Accounting reference date extended from 31/01/04 to 31/05/04	(1 page)
05 May 2004	288b	Secretary resigned	(1 page)
05 May 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
15 Mar 2004	363s	Return made up to 31/01/04; full list of members	(14 pages)
02 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
03 Mar 2003	363s	Return made up to 31/01/03; full list of members	(14 pages)
25 Oct 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
26 Feb 2002	363s	Return made up to 31/01/02; full list of members	(13 pages)
10 Jan 2002	AA	Full accounts made up to 31 January 2001	(12 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
02 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2001	288b	Director resigned	(1 page)
28 Feb 2001	363s	Return made up to 31/01/01; full list of members	(13 pages)
28 Nov 2000	AA	Accounts for a medium company made up to 31 January 2000	(18 pages)