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NORFRAN PRODUCTS LIMITED

Company number 01179259

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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)
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2003 363s Return made up to 30/11/03; full list of members
02 May 2003 AA Accounts for a medium company made up to 31 August 2002
12 Apr 2003 363s Return made up to 30/11/02; full list of members
10 Apr 2003 395 Particulars of mortgage/charge
27 May 2002 AA Accounts for a medium company made up to 31 August 2001
28 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2001 AA Accounts for a medium company made up to 31 August 2000
22 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 AA Accounts for a medium company made up to 31 August 1999
16 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 1999 AA Accounts for a medium company made up to 31 August 1998
07 Jan 1999 363s Return made up to 30/12/98; no change of members
  • 363(287) ‐ Registered office changed on 07/01/99
26 Aug 1998 395 Particulars of mortgage/charge
18 Mar 1998 AA Full accounts made up to 31 August 1997
09 Feb 1998 363s Return made up to 30/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1997 395 Particulars of mortgage/charge
22 Jan 1997 363s Return made up to 30/12/96; full list of members
18 Dec 1996 AA Accounts for a medium company made up to 31 August 1996
25 Apr 1996 169 £ ic 100/70 15/04/96 £ sr 30@1=30
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1996 395 Particulars of mortgage/charge
27 Feb 1996 AA Accounts for a medium company made up to 31 August 1995