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NORTON & ROXBURGH LIMITED

Company number 00898869

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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)
25 Apr 2008 AA Accounts for a small company made up to 31 December 2007
06 Nov 2007 363s Return made up to 25/10/07; no change of members
04 Jun 2007 AA Accounts for a small company made up to 31 December 2006
07 Nov 2006 363s Return made up to 25/10/06; full list of members
09 May 2006 AA Accounts for a small company made up to 31 December 2005
26 Oct 2005 363s Return made up to 25/10/05; full list of members
19 Apr 2005 AA Accounts for a small company made up to 31 December 2004
19 Oct 2004 363s Return made up to 25/10/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
31 Oct 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 363s Return made up to 25/10/03; full list of members
15 Oct 2002 363s Return made up to 25/10/02; full list of members
14 Oct 2002 AA Accounts for a small company made up to 31 December 2001
26 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary resigned
29 Oct 2001 288a New secretary appointed
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
24 May 2001 288b Secretary resigned
24 May 2001 288a New secretary appointed
21 Nov 2000 363s Return made up to 25/10/00; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 2000 287 Registered office changed on 20/10/00 from: 81A elizabeth street london SW1W 9PG
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
27 Oct 1999 363s Return made up to 25/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1998 363s Return made up to 25/10/98; full list of members