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NORMAN RHEAD (LONGTON) LIMITED

Company number 00568517

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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)
31 May 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
31 May 2002	MISC	Dir res no circumstances for att	View PDF Dir res no circumstances for att - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
22 Mar 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2000	363s	Return made up to 28/11/00; full list of members	View PDF Return made up to 28/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
09 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
14 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 1998	363s	Return made up to 28/11/98; no change of members	View PDF Return made up to 28/11/98; no change of members - link opens in a new window - 6 pages (6 pages)
05 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
08 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 1997	363s	Return made up to 28/11/97; full list of members	View PDF Return made up to 28/11/97; full list of members - link opens in a new window - 8 pages (8 pages)
10 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
06 Dec 1996	363s	Return made up to 28/11/96; no change of members	View PDF Return made up to 28/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
12 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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