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NORSEMAN HOLDINGS LIMITED

Company number 02126218

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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)
13 Feb 1995 363s Return made up to 07/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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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
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