Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORGINE LIMITED

Company number 00215668

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2008 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 288a New director appointed
25 Sep 2007 288b Director resigned
17 Sep 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 25/07/07; full list of members
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Secretary resigned
04 May 2006 288c Director's particulars changed
04 May 2006 288c Director's particulars changed
07 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
30 Mar 2006 288b Director resigned
17 Jan 2006 288c Director's particulars changed
22 Aug 2005 363s Return made up to 25/07/05; full list of members
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
26 Aug 2004 363s Return made up to 25/07/04; full list of members
29 Jul 2004 288a New director appointed
14 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
01 Sep 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed