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NORCON (NORRIS) LIMITED

Company number 00860446

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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)
02 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mrs Jane Beatrice Waite on 18 November 2010
13 Jan 2011 CH01 Director's details changed for Mrs Jane Beatrice Waite on 1 December 2010
25 Nov 2010 CH01 Director's details changed for Mrs Jane Beatrice Waite on 25 November 2010
20 May 2010 AA Accounts for a small company made up to 31 August 2009
15 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
29 Apr 2009 AA Accounts for a small company made up to 31 August 2008
27 Feb 2009 363a Return made up to 05/02/09; full list of members
12 Jan 2009 288c Director's change of particulars / jane wheatley / 23/12/2008
11 Mar 2008 AA Accounts for a small company made up to 31 August 2007
18 Feb 2008 363a Return made up to 05/02/08; full list of members
21 Feb 2007 AA Accounts for a small company made up to 31 August 2006
13 Feb 2007 363a Return made up to 05/02/07; full list of members
15 Jan 2007 288c Director's particulars changed
07 Feb 2006 363a Return made up to 05/02/06; full list of members
07 Feb 2006 288c Director's particulars changed
25 Jan 2006 AA Accounts for a small company made up to 31 August 2005
19 Aug 2005 288b Director resigned
09 Jun 2005 288a New director appointed
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Dec 2004 AA Full accounts made up to 31 August 2004
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 363s Return made up to 05/02/04; full list of members
08 Feb 2004 AA Accounts for a small company made up to 31 August 2003