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NORHAM HOLDINGS LIMITED

Company number 02272196

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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 Mar 2004 363s Return made up to 12/01/04; full list of members
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
16 Sep 2003 288c Director's particulars changed
11 Mar 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
08 Aug 2002 AUD Auditor's resignation
19 Mar 2002 363s Return made up to 12/01/02; full list of members
25 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
17 Sep 2001 CERTNM Company name changed john N. dunn (management) limite d\certificate issued on 17/09/01
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
19 Feb 2001 363s Return made up to 12/01/01; full list of members
24 Jan 2001 AA Full accounts made up to 31 March 2000
24 Jan 2001 288b Director resigned
11 Oct 2000 169 £ ic 82900/78900 13/09/00 £ sr 4000@1=4000
25 Feb 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2000 AA Full accounts made up to 31 March 1999
04 Jun 1999 169 £ ic 88900/87900 19/03/99 £ sr 1000@1=1000
24 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Jan 1999 363s Return made up to 12/01/99; no change of members
08 Jan 1999 AA Full accounts made up to 31 March 1998
27 Feb 1998 363s Return made up to 12/01/98; full list of members
05 Jan 1998 AA Full accounts made up to 31 March 1997
06 Feb 1997 363s Return made up to 12/01/97; no change of members
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution