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NORMHURST LIMITED

Company number 01155111

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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)
07 Feb 2008 395 Particulars of mortgage/charge
25 Jan 2008 395 Particulars of mortgage/charge
10 Jul 2007 AA
10 Jul 2007 AA
22 Feb 2007 363s Return made up to 31/12/06; full list of members
10 Feb 2007 395 Particulars of mortgage/charge
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Secretary resigned;director resigned
17 Nov 2006 288a New secretary appointed
29 Jul 2006 395 Particulars of mortgage/charge
13 Feb 2006 363s Return made up to 31/12/05; no change of members
04 Jan 2006 AA
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
29 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/01/05
23 Dec 2004 AA
31 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 88(2)R Ad 20/10/03--------- £ si 100@1=100 £ ic 171/271
28 Oct 2003 123 Nc inc already adjusted 20/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Specific share issue 20/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital