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H N NORTON & CO. LIMITED

Company number 01950658

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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)
08 May 2002 288b Director resigned
18 Apr 2002 288b Director resigned
19 Feb 2002 288a New director appointed
29 Jan 2002 288a New director appointed
16 Jan 2002 363s Return made up to 27/12/01; full list of members
16 Jan 2002 363(287) Registered office changed on 16/01/02
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Request DocumentRegistered office changed on 16/01/02
03 Nov 2001 AA Full accounts made up to 31 December 2000
21 Aug 2001 288b Director resigned
23 Jan 2001 287 Registered office changed on 23/01/01 from: 5 broadhurst gardens london NW6 3QX
08 Jan 2001 363s Return made up to 27/12/00; full list of members
08 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 2000 288c Director's particulars changed
27 Nov 2000 288a New director appointed
02 Nov 2000 AA Accounts made up to 31 December 1999
08 Aug 2000 288a New director appointed
08 Aug 2000 288b Director resigned
06 Apr 2000 AA Full accounts made up to 31 December 1998
07 Feb 2000 363s Return made up to 27/12/99; full list of members
07 Feb 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/11/99
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Request DocumentResolutions
24 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/99
03 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
16 Apr 1999 288a New secretary appointed
16 Apr 1999 288b Secretary resigned;director resigned