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UMBILICUS LIMITED

Company number 02406812

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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 Aug 2005 288c Secretary's particulars changed;director's particulars changed
07 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2005 CERTNM Company name changed norburn associates LIMITED\certificate issued on 26/01/05
11 Aug 2004 363s Return made up to 21/07/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Jul 2003 363s Return made up to 21/07/03; full list of members
08 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Sep 2002 363s Return made up to 21/07/02; full list of members
25 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Aug 2001 363s Return made up to 21/07/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Aug 2000 363s Return made up to 21/07/00; full list of members
10 Feb 2000 AA Accounts for a small company made up to 31 March 1999
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1999 363s Return made up to 21/07/99; full list of members
29 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1999 287 Registered office changed on 29/01/99 from: abacus house the ropewalk garstang preston PR3 1NS
05 Nov 1998 363s Return made up to 21/07/98; full list 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 21/07/98; full list of members
04 Mar 1998 AA Accounts for a small company made up to 31 March 1997
21 Aug 1997 363s Return made up to 21/07/97; full list of members
25 Feb 1997 288b Secretary resigned;director resigned
25 Feb 1997 288a New secretary appointed
25 Feb 1997 288a New director appointed
15 Jan 1997 AA Accounts for a small company made up to 31 March 1996