NORMANS (BURTON UPON TRENT) LIMITED

Company number 00707581

Date	Type	Description	View / Download
14 Nov 2017	AD01	Registered office address changed from , Third Avenue, Centrum 0Ne Hundred, Burton on Trent, Staffordshire, DE14 2WD to Unit 3 Ryknild Industrial Estate Derby Road Burton-on-Trent DE14 1RZ on 14 November 2017	(1 page)
14 Nov 2017	PSC04	Change of details for Mrs Kerry Haines as a person with significant control on 14 November 2017	(2 pages)
14 Nov 2017	PSC04	Change of details for Mr Gareth Haines as a person with significant control on 14 November 2017	(2 pages)
18 Jul 2017	AA	Accounts for a small company made up to 30 April 2017	(12 pages)
20 Mar 2017	AUD	Auditor's resignation	(1 page)
13 Mar 2017	AUD	Auditor's resignation	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
14 Jul 2016	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
04 May 2016	TM01	Termination of appointment of David Howard Ball as a director on 30 April 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 48,502	(8 pages)
02 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 48,502	(8 pages)
27 Oct 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 48,502	(8 pages)
13 Sep 2013	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
13 May 2013	MEM/ARTS	Memorandum and Articles of Association	(1 page)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2013	CC04	Statement of company's objects	(2 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
30 Aug 2012	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
01 Dec 2011	AP01	Appointment of Andrew Jeremy Mckeown as a director	(2 pages)
04 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 ANNOTATION A Second Filed AR01 was registered on 03/05/2011	(17 pages)
27 Apr 2011	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
30 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)