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NORMAND MOTOR GROUP LIMITED

Company number 02450357

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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 Jan 2010 TM01 Termination of appointment of Spencer Lock as a director
08 Jan 2010 AP01 Appointment of Marc Arthur Ronchetti as a director
01 Dec 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 06/06/09; full list of members
19 May 2009 AA Full accounts made up to 31 December 2007
14 May 2009 288b Appointment terminated director christopher parker
06 May 2009 288a Director appointed christopher frank parker
19 Feb 2009 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
04 Jul 2008 363a Return made up to 06/06/08; full list of members
25 Apr 2008 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Aug 2007 AA Full accounts made up to 28 February 2007
01 Aug 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
02 Jul 2007 287 Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP
07 Jun 2007 363a Return made up to 06/06/07; full list of members
03 Mar 2007 288a New director appointed
03 Mar 2007 288a New director appointed
03 Mar 2007 288a New director appointed
03 Mar 2007 288b Director resigned