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NORMFIELD LIMITED

Company number 01147288

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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)
20 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
24 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Nov 2007 88(2)R Ad 31/01/07--------- £ si 99998@1=99998 £ ic 2/100000
16 Nov 2007 123 Nc inc already adjusted 31/01/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
17 Jan 2007 363s Return made up to 31/12/06; full list of members
08 Feb 2006 363s Return made up to 31/12/05; full list of members
05 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
02 Jul 2004 363s Return made up to 31/12/03; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
06 Mar 2003 363s Return made up to 31/12/02; full list of members
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
29 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
09 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
02 Mar 2001 AA Full accounts made up to 30 April 2000
19 Apr 2000 287 Registered office changed on 19/04/00 from: 3, albany courtyard, london, W1V 9RA.
29 Mar 2000 288a New director appointed
04 Mar 2000 AA Full accounts made up to 30 April 1999
25 Feb 2000 363s Return made up to 31/12/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 April 1998