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NORTON ROSE (ADVISORY SERVICES) LIMITED

Company number 02486143

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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)
15 Jan 2015 TM01 Termination of appointment of Peter Mccallum Martyr as a director on 31 December 2014
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
17 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
21 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
30 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
09 Dec 2008 363a Return made up to 08/12/08; full list of members
15 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
18 Dec 2007 363a Return made up to 08/12/07; full list of members
17 Aug 2007 288c Director's particulars changed
18 Jun 2007 288c Director's particulars changed
11 May 2007 287 Registered office changed on 11/05/07 from: kempson house po box 570 camomile street london EC3A 7AN
11 May 2007 288c Secretary's particulars changed
23 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
14 Dec 2006 363a Return made up to 08/12/06; full list of members
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
19 Dec 2005 363a Return made up to 08/12/05; full list of members