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NORSETTE INVESTMENT CO. LIMITED

Company number 00829060

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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 Nov 2018 TM01 Termination of appointment of Nelia May Wohanka as a director on 16 August 2018
30 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 AP01 Appointment of Mr Richard Leslie Martin Wohanka as a director on 11 July 2017
16 Oct 2017 TM01 Termination of appointment of Paula Lucia Gasston as a director on 11 July 2017
28 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
13 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,500.5
23 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,500.5
07 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,500.5
29 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 CH01 Director's details changed for Mrs Paula Lucia Gasston on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Mrs Paula Lucia Gasston on 21 February 2011
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 31 March 2010
21 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Ms Janys Wendy Ransom on 27 October 2009
27 Oct 2009 AP01 Appointment of Ms Janys Wendy Ransom as a director