- Company Overview for NORSEMAN HOLDINGS LIMITED (02126218)
- Filing history for NORSEMAN HOLDINGS LIMITED (02126218)
- People for NORSEMAN HOLDINGS LIMITED (02126218)
- Charges for NORSEMAN HOLDINGS LIMITED (02126218)
- More for NORSEMAN HOLDINGS LIMITED (02126218)
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) |
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13 Feb 1995 | 363s |
Return made up to 07/02/95; no change of members
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|
Request DocumentReturn made up to 07/02/95; no change of members |
26 Jan 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Jan 1995 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
25 Jan 1995 | AA | Accounts for a small company made up to 31 March 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Feb 1994 | 363s |
Return made up to 07/02/94; no change of members
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|
Request DocumentReturn made up to 07/02/94; no change of members |
13 Feb 1994 | AAMD |
Amended accounts made up to 31 March 1993
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|
Request DocumentAmended accounts made up to 31 March 1993 |
17 Dec 1993 | AA | Accounts for a small company made up to 31 March 1993 | |
08 Sep 1993 | 287 |
Registered office changed on 08/09/93 from: 8 pindock mews london W9 2PY
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Request DocumentRegistered office changed on 08/09/93 from: 8 pindock mews london W9 2PY |
19 Feb 1993 | 363s |
Return made up to 07/02/93; full list of members
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|
Request DocumentReturn made up to 07/02/93; full list of members |
09 Dec 1992 | AA | Full accounts made up to 31 March 1992 | |
10 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 Apr 1992 | 287 |
Registered office changed on 10/04/92 from: broadbent house 4TH floor 64/65 grosvenor street london W1X 9DB
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|
Request DocumentRegistered office changed on 10/04/92 from: broadbent house 4TH floor 64/65 grosvenor street london W1X 9DB |
16 Mar 1992 | 363s |
Return made up to 07/02/92; no change of members
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|
Request DocumentReturn made up to 07/02/92; no change of members |
31 Jan 1992 | AA | Full accounts made up to 31 March 1991 | |
18 Jun 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
29 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 May 1991 | 363a |
Return made up to 06/02/91; no change of members
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Request DocumentReturn made up to 06/02/91; no change of members |
14 Feb 1991 | AA | Full group accounts made up to 31 March 1990 | |
25 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jul 1990 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
19 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
13 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |