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NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED

Company number 00649591

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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 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,995
15 Apr 2013 AP01 Appointment of Mr Gareth John Griffiths as a director
15 Apr 2013 TM02 Termination of appointment of Peter Griffiths as a secretary
04 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Mar 2010 SH20 Statement by directors
18 Mar 2010 SH19 Statement of capital on 18 March 2010
  • GBP 1,995
18 Mar 2010 CAP-SS Solvency statement dated 16/03/10
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/03/2010
08 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jun 2009 88(2) Ad 22/06/09\gbp si 995@1=995\gbp ic 1000/1995\
18 May 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Nov 2008 288a Director appointed ashley john neaves
14 Nov 2008 288a Director appointed stephen george welch
14 Nov 2008 88(2) Ad 31/10/08\gbp si 900@1=900\gbp ic 100/1000\
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5