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NORTON PLASTICS LIMITED

Company number 00372302

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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)
19 Nov 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4,000
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AD01 Registered office address changed from the Old Police Station Wharn Cliffe Road Ilkeston Derbyshire DE7 5GF on 17 June 2013
11 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
23 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Stephen Moore on 30 August 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
25 Oct 2009 MEM/ARTS Memorandum and Articles of Association
25 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
01 Oct 2009 288b Appointment terminated director and secretary andrew robinson
01 Oct 2009 169 Gbp ic 8000/4000\24/09/09\gbp sr 4000@1=4000\
01 Oct 2009 288a Secretary appointed janet stephanie moore
01 Oct 2009 288b Appointment terminated director kenneth robinson
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4