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NORMAN HASSALL LIMITED

Company number 01299197

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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)
22 Sep 2006 123 Nc inc already adjusted 24/06/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Dec 2005 363s Return made up to 29/11/05; full list of members
03 May 2005 SA Statement of affairs
03 May 2005 88(2)R Ad 29/03/05--------- £ si 1@1=1 £ ic 35002/35003
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jan 2005 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 287 Registered office changed on 15/09/04 from: doddington mill farm doddington nantwich cheshire CW5 7NN
19 Apr 2004 288b Director resigned
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Dec 2003 363s Return made up to 29/11/03; full list of members
21 May 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Dec 2002 363s Return made up to 29/11/02; full list of members
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Dec 2001 363s Return made up to 29/11/01; full list of members