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NORTUA LIMITED

Company number 00983440

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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)
08 Jan 2014 AA Full accounts made up to 30 September 2013
06 Nov 2013 TM01 Termination of appointment of Roger Sumner as a director
30 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
02 Oct 2013 AP03 Appointment of Mr David Victor Taylor as a secretary
01 Oct 2013 TM02 Termination of appointment of Roger Sumner as a secretary
11 Feb 2013 AA Full accounts made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 September 2011
24 Jan 2012 CH01 Director's details changed for Mr Mark Andrew Taylor on 29 November 2011
10 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Roger Edward Sumner on 3 October 2011
10 Nov 2011 CH03 Secretary's details changed for Mr Roger Edward Sumner on 3 October 2011
04 Mar 2011 AA Full accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
28 Oct 2010 AP01 Appointment of Mr Mark Andrew Taylor as a director
05 Mar 2010 AA Full accounts made up to 30 September 2009
26 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Paul Michael Keyes on 26 November 2009
21 Jan 2009 AA Full accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 25/10/08; full list of members
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2008 AA Full accounts made up to 30 September 2007
21 Nov 2007 363s Return made up to 25/10/07; no change of members
  • 363(287) ‐ Registered office changed on 21/11/07
23 Feb 2007 AA Full accounts made up to 30 September 2006
15 Nov 2006 363s Return made up to 25/10/06; full list of members