Companies House does not verify the accuracy of the information filed

Advanced company search

NORMHURST LIMITED

Company number 01155111

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2003	169	£ ic 187/171 19/09/03 £ sr 1601@.01=16	View PDF £ ic 187/171 19/09/03 £ sr 1601@.01=16 - link opens in a new window - 1 page (1 page)
02 Oct 2003	AA		View PDF - link opens in a new window - 9 pages (9 pages)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: upper carr mills, bradford rd, liversedge, yorks WF15 6HT	View PDF Registered office changed on 22/11/02 from: upper carr mills, bradford rd, liversedge, yorks WF15 6HT - link opens in a new window - 2 pages (2 pages)
23 Aug 2002	AA		View PDF - link opens in a new window - 9 pages (9 pages)
14 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
18 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Nov 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 9 pages (9 pages)
24 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Oct 2000	AA		View PDF - link opens in a new window - 9 pages (9 pages)
31 Jan 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Aug 1999	AA		View PDF - link opens in a new window - 9 pages (9 pages)
04 Feb 1999	363s	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 1998	AA		View PDF - link opens in a new window - 9 pages (9 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Apr 1998	169	£ ic 200/188 25/03/98 £ sr 1275@.01=12	View PDF £ ic 200/188 25/03/98 £ sr 1275@.01=12 - link opens in a new window - 1 page (1 page)
19 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 10000@.01=100 £ ic 100/200	View PDF Ad 30/01/98--------- £ si 10000@.01=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?