Companies House does not verify the accuracy of the information filed

Advanced company search

NORMAN HAY TWO LIMITED

Company number 00678690

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AP03	Appointment of Mr Nicholas Anthony Ogden as a secretary	View PDF Appointment of Mr Nicholas Anthony Ogden as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM02	Termination of appointment of Victor Bellanti as a secretary	View PDF Termination of appointment of Victor Bellanti as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2013	SH19	Statement of capital on 19 November 2013 GBP 1	View PDF Statement of capital on 19 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Nov 2013	CAP-SS	Solvency statement dated 04/11/13	View PDF Solvency statement dated 04/11/13 - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	TM01	Termination of appointment of Martyn Crowther as a director	View PDF Termination of appointment of Martyn Crowther as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	TM01	Termination of appointment of Anthony Hay as a director	View PDF Termination of appointment of Anthony Hay as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP01	Appointment of Nicholas Anthony Ogden as a director	View PDF Appointment of Nicholas Anthony Ogden as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	CH01	Director's details changed for Mr Martyn George Crowther on 27 June 2010	View PDF Director's details changed for Mr Martyn George Crowther on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?