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NORGINE LIMITED

Company number 00215668

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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)
27 Jul 2010 CH01 Director's details changed for Mr Peter Michael Stein on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Georges Andre on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Joanne Mary Pillai on 25 July 2010
27 Jul 2010 AD02 Register inspection address has been changed
10 May 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jan 2010 AP01 Appointment of Dr. Stuart Clive Dollow as a director
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
12 Aug 2009 288c Director's change of particulars / peter stein / 11/08/2009
12 Aug 2009 288c Director's change of particulars / georges andre / 11/08/2009
12 Aug 2009 363a Return made up to 25/07/09; full list of members
03 Jul 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 288a Director appointed david robert todd
10 Feb 2009 288a Secretary appointed paul john ruelle
04 Feb 2009 288b Appointment terminated secretary david todd
19 Nov 2008 MISC Section 519
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 5A 10/10/2008
18 Aug 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 25/07/08; full list of members
14 Aug 2008 288c Director's change of particulars / georges andre / 24/07/2008
14 Aug 2008 288c Secretary's change of particulars / david todd / 01/04/2008
14 Aug 2008 288c Director's change of particulars / joanne pillai / 24/07/2008
14 Aug 2008 288c Director's change of particulars / peter stein / 24/07/2008
14 Aug 2008 190 Location of debenture register