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NORRIS BROTHERS LIMITED

Company number 00535735

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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)
16 Dec 2004 AA Group of companies' accounts made up to 31 August 2004
07 Dec 2004 288c Director's particulars changed
07 Dec 2004 288a New director appointed
08 Oct 2004 288c Director's particulars changed
07 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re rotation 29/09/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 122 Conso 07/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated shares 07/09/04
02 Mar 2004 363s Return made up to 05/02/04; full list of members
08 Dec 2003 AA Group of companies' accounts made up to 31 August 2003
17 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 288c Director's particulars changed
20 Jan 2003 AA Group of companies' accounts made up to 31 August 2002
21 Nov 2002 288a New director appointed
11 Feb 2002 363s Return made up to 05/02/02; full list of members
28 Jan 2002 AA Group of companies' accounts made up to 31 August 2001
08 Feb 2001 363s Return made up to 05/02/01; full list of members
21 Nov 2000 AA Full group accounts made up to 31 August 2000
16 May 2000 AA Full group accounts made up to 31 August 1999
10 Feb 2000 363s Return made up to 05/02/00; full list of members
15 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
08 Mar 1999 AA Full group accounts made up to 31 August 1998
08 Mar 1999 363s Return made up to 05/02/99; no change of members
24 Dec 1998 395 Particulars of mortgage/charge