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NORTONICS FOXTAM LIMITED

Company number 01736622

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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)
18 Mar 2010 CH01 Director's details changed for Mrs Julie Katherine Carter on 1 December 2009
11 Jan 2010 AA Accounts for a small company made up to 31 May 2009
07 Apr 2009 363a Return made up to 20/02/09; full list of members
17 Feb 2009 AA Accounts for a small company made up to 31 May 2008
03 Jul 2008 363s Return made up to 20/02/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 2007 AA Accounts for a small company made up to 31 May 2007
03 May 2007 363s Return made up to 20/02/07; full list of members
03 Mar 2007 287 Registered office changed on 03/03/07 from: 265 yorktown road sandhurst berkshire GU47 9BN
22 Nov 2006 AA Accounts for a small company made up to 31 May 2006
11 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2006 123 Nc inc already adjusted 01/08/06
08 Sep 2006 CERTNM Company name changed nortonics LIMITED\certificate issued on 08/09/06
18 Apr 2006 363a Return made up to 20/02/06; full list of members
18 Apr 2006 353a Location of register of members (non legible)
18 Apr 2006 190 Location of debenture register
20 Mar 2006 AA Accounts for a small company made up to 31 May 2005
19 May 2005 363s Return made up to 20/02/05; full list of members
29 Mar 2005 AA Accounts for a small company made up to 31 May 2004
05 Apr 2004 AA Accounts for a small company made up to 31 May 2003
05 Mar 2004 363s Return made up to 20/02/04; full list of members
25 Mar 2003 AA Accounts for a small company made up to 31 May 2002
11 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Apr 2002 AA Accounts for a small company made up to 31 May 2001
04 Mar 2002 363s Return made up to 20/02/02; full list of members