NORWICH SERVICETEAM LIMITED

Company number 01545937

Date	Type	Description	View / Download
11 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
10 Nov 1998	363s	Return made up to 01/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	287	Registered office changed on 14/07/98 from: mandela house 61-65 paulet road camberwell london SE5 9HW	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
19 May 1998	CERTNM	Company name changed charlesplant LIMITED\certificate issued on 20/05/98	(2 pages)
16 Jan 1998	288b	Secretary resigned	(1 page)
19 Dec 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	363s	Return made up to 01/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Sep 1997	288c	Director's particulars changed	(1 page)
14 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 1997	395	Particulars of mortgage/charge	(10 pages)
18 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(35 pages)
17 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	287	Registered office changed on 09/07/97 from: nuthampstead royston hertforshire SG8 8LZ	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
19 Mar 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
19 Mar 1997	363s	Return made up to 01/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
10 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)