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NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED

Company number 01971202

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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)
04 Nov 2011 AP01 Appointment of Mr Robin James Churchouse as a director
04 Nov 2011 TM01 Termination of appointment of Anne Gunther as a director
04 Nov 2011 AP01 Appointment of Mr Mark Radclyffe Jenkins as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AP01 Appointment of Ms Anne Margaret Gunther as a director
30 Jun 2011 TM01 Termination of appointment of David Jervis as a director
31 Mar 2011 AP01 Appointment of Mr David Graham Jervis as a director
31 Mar 2011 TM01 Termination of appointment of Michael Hounsell as a director
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Michael Ernest Hounsell on 1 February 2010
21 Dec 2009 SH19 Statement of capital on 21 December 2009
  • GBP 100
21 Dec 2009 CAP-SS Solvency statement dated 08/12/09
21 Dec 2009 SH20 Statement by directors
21 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2009 TM01 Termination of appointment of Richard Wells as a director
26 Nov 2009 AP01 Appointment of Mr Jeffrey John Pritchard as a director
07 Apr 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 30/01/09; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 30/01/08; full list of members
23 Aug 2007 288b Director resigned
13 Jul 2007 288c Director's particulars changed
03 May 2007 AA Full accounts made up to 31 December 2006