NORRIS OF HERTFORD LIMITED

Company number 01722575

Date	Type	Description	View / Download
17 Nov 2003	4.20	Statement of affairs	(12 pages)
06 Nov 2003	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
06 Nov 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Nov 2003	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2003	287	Registered office changed on 09/10/03 from: patchendon farm stapleford hertfordshire SG14 3NN	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)
02 Jun 2003	288a	New secretary appointed	(2 pages)
10 May 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
02 Jan 2003	363s	Return made up to 30/10/02; full list of members	(7 pages)
02 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
08 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 May 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
23 Apr 2002	123	Nc inc already adjusted 17/04/02	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2002	AA	Accounts for a medium company made up to 28 February 2001	(19 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Debenture issue-£100000 01/02/02	(2 pages)
12 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
13 Nov 2001	363(287)	Registered office changed on 13/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2000	AA	Accounts for a medium company made up to 29 February 2000	(19 pages)