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NORMALORDER LIMITED

Company number 01115324

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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)
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 363a Return made up to 14/06/06; full list of members
07 Jun 2006 AA Full accounts made up to 31 December 2005
13 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2005 AA Full accounts made up to 31 December 2004
03 Aug 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 14/06/04; full list of members
17 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2003 363s Return made up to 14/06/03; full list of members
03 Jun 2003 AA Full accounts made up to 31 December 2002
04 Dec 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Jul 2002 287 Registered office changed on 03/07/02 from: southampton house 317 high holborn london WC1V 7NL
18 Jun 2002 363s Return made up to 14/06/02; full list of members
16 Aug 2001 363a Return made up to 14/06/01; full list of members
16 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Aug 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Jun 2001 287 Registered office changed on 05/06/01 from: 28 ely place, london EC1N 6RL
23 May 2001 AA Full accounts made up to 31 December 2000
14 Jul 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 190 Location of debenture register
10 Jul 2000 363a Return made up to 14/06/00; full list of members
23 Mar 2000 353 Location of register of members
18 Jan 2000 CERTNM Company name changed models one LIMITED\certificate issued on 19/01/00