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NORFOLK SPRING LIMITED

Company number 00694351

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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)
23 May 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 AUD Auditor's resignation
29 Oct 2002 AA Full accounts made up to 30 December 2001
31 May 2002 363s Return made up to 24/05/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
29 Oct 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 24/05/01; full list of members
19 Apr 2001 395 Particulars of mortgage/charge
15 Mar 2001 AUD Auditor's resignation
15 Mar 2001 AUD Auditor's resignation
09 Mar 2001 155(6)a Declaration of assistance for shares acquisition
09 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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09 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Feb 2001 288c Secretary's particulars changed;director's particulars changed
22 Jun 2000 363s Return made up to 24/05/00; full list of members
10 May 2000 AA Full accounts made up to 3 January 2000
18 Oct 1999 AA Full accounts made up to 3 January 1999
16 Jun 1999 363s Return made up to 24/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1998 AUD Auditor's resignation
18 Jun 1998 363s Return made up to 24/05/98; full list of members
13 May 1998 AA Full accounts made up to 28 December 1997
26 Jun 1997 AA Full accounts made up to 29 December 1996
05 Jun 1997 363s Return made up to 24/05/97; no change of members
15 Apr 1997 288a New secretary appointed;new director appointed
15 Apr 1997 288b Secretary resigned;director resigned
15 Apr 1997 288a New director appointed