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NORTON WAY MOTORS LIMITED

Company number 00730865

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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)
11 Nov 2014 AA Full accounts made up to 31 March 2014
22 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Tsugutoshi Akano
20 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 15,000
12 Jul 2014 AP01 Appointment of Mr Tsugutoshi Akano as a director on 1 October 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 22/08/2014
12 Jul 2014 AP01 Appointment of Mr Hideyuki Fukamachi as a director
12 Jul 2014 AP01 Appointment of Mr Takahiko Takabayashi as a director
12 Jul 2014 TM01 Termination of appointment of Kazunori Onishi as a director
05 Dec 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
19 Apr 2013 AP01 Appointment of Mr Hitoshi Shimada as a director
19 Apr 2013 AP01 Appointment of Mr Kazunori Onishi as a director
19 Apr 2013 AP01 Appointment of Mr Shigeru Sato as a director
19 Apr 2013 TM01 Termination of appointment of Osamu Ito as a director
22 Oct 2012 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Takashi Kiso as a director
05 Mar 2012 TM01 Termination of appointment of Takayuki Hayashi as a director
01 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
23 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 MG01 Duplicate mortgage certificatecharge no:23
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 23
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
16 Jul 2010 TM01 Termination of appointment of Yutaka Sekine as a director
16 Jul 2010 AP01 Appointment of Mr Takashi Kiso as a director