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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)
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1993 363s Return made up to 27/12/92; no change of members
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Request DocumentReturn made up to 27/12/92; no change of members
28 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Mar 1992 363b Return made up to 27/12/91; full list of members; amend
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Request DocumentReturn made up to 27/12/91; full list of members; amend
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1992 363b Return made up to 27/12/91; change of members
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Request DocumentReturn made up to 27/12/91; change of members
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jan 1991 363 Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
23 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Apr 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
11 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Sep 1989 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
25 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
25 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Mar 1988 363 Return made up to 14/03/88; full list of members
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Request DocumentReturn made up to 14/03/88; full list of members