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NORFOLK PROPERTY LIMITED

Company number 02285021

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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)
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 363s Return made up to 31/01/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 31/01/04; full list of members
30 Sep 2003 AA Accounts for a small company made up to 31 December 2002
11 Feb 2003 363s Return made up to 31/01/03; full list of members
24 Jun 2002 AA Accounts for a small company made up to 31 December 2001
23 Apr 2002 88(2)R Ad 28/03/02--------- £ si 2@1=2 £ ic 192/194
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 20/03/02
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002 363s Return made up to 31/01/02; full list of members
18 Jul 2001 AA Accounts for a small company made up to 31 December 2000
07 Feb 2001 363s Return made up to 31/01/01; full list of members
12 Jun 2000 AA Accounts for a small company made up to 31 December 1999
06 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 1999 AA Accounts for a small company made up to 31 December 1998
22 Jan 1999 363s Return made up to 31/01/99; full list of members
02 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
22 Sep 1998 AA Accounts for a small company made up to 31 March 1998
17 Jul 1998 88(2)R Ad 29/06/98--------- £ si 2@1=2 £ ic 190/192
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1998 363s Return made up to 31/01/98; no change of members
08 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution