NORTEX EUROPE LIMITED

Company number 01847613

Date	Type	Description	View / Download
23 Nov 2010	AP03	Appointment of Mr Nicholas John Worton as a secretary	(2 pages)
23 Nov 2010	TM02	Termination of appointment of Nicholas Brown as a secretary	(1 page)
16 Sep 2010	TM01	Termination of appointment of Christopher Goodall as a director	(1 page)
16 Sep 2010	AP01	Appointment of Mr Andrew Mark Schofield as a director	(2 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
28 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
30 Jun 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
23 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
19 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
13 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
14 Aug 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
17 Jul 2006	AA	Accounts for a dormant company made up to 1 January 2006	(5 pages)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
03 May 2006	AUD	Auditor's resignation	(1 page)
04 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2005	288c	Secretary's particulars changed	(1 page)
25 Oct 2005	AA	Accounts for a dormant company made up to 2 January 2005	(5 pages)

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