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BEHA WILLIAMS NORMAN LIMITED

Company number 01747081

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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)
25 Aug 2011	AD01	Registered office address changed from 2 Ridge Road Letchworth Garden City Hertfordshire SG6 1PN on 25 August 2011	View PDF Registered office address changed from 2 Ridge Road Letchworth Garden City Hertfordshire SG6 1PN on 25 August 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	CH01	Director's details changed for Richard Henry Williams on 4 June 2010	View PDF Director's details changed for Richard Henry Williams on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Paul Hackett on 4 June 2010	View PDF Director's details changed for Paul Hackett on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Philip James Porter on 4 June 2010	View PDF Director's details changed for Philip James Porter on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Jacqueline Ann Coleman on 4 June 2010	View PDF Director's details changed for Jacqueline Ann Coleman on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	288b	Appointment terminated director martin joyce	View PDF Appointment terminated director martin joyce - link opens in a new window - 1 page (1 page)
09 Jun 2009	288b	Appointment terminated director neil kirkby	View PDF Appointment terminated director neil kirkby - link opens in a new window - 1 page (1 page)
09 Jun 2009	288b	Appointment terminated secretary paul birch	View PDF Appointment terminated secretary paul birch - link opens in a new window - 1 page (1 page)
14 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
09 May 2009	288a	Director and secretary appointed philip james porter	View PDF Director and secretary appointed philip james porter - link opens in a new window - 2 pages (2 pages)
09 May 2009	288a	Director appointed jacqueline ann coleman	View PDF Director appointed jacqueline ann coleman - link opens in a new window - 2 pages (2 pages)
09 May 2009	288a	Director appointed paul hackett	View PDF Director appointed paul hackett - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from lancaster house centurion way leyland lancashire PR26 6TX	View PDF Registered office changed on 27/04/2009 from lancaster house centurion way leyland lancashire PR26 6TX - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
09 Jun 2008	288b	Appointment terminated director greville norman	View PDF Appointment terminated director greville norman - link opens in a new window - 1 page (1 page)
04 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
19 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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