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NORBECK LIMITED

Company number 02564725

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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)
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 2,000
15 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mrs Jill Beck on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Ashley James Di Iorio on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Robert John Beck on 15 January 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 288b Appointment terminated director andrew beck
03 Dec 2008 363a Return made up to 03/12/08; full list of members
03 Dec 2008 288c Director's change of particulars / robert beck / 01/11/2008
03 Dec 2008 288c Director's change of particulars / robert beck / 01/11/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 03/12/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 03/12/06; full list of members
04 Apr 2007 288c Director's particulars changed
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jul 2006 288b Director resigned
31 Jan 2006 CERTNM Company name changed norbeck data LIMITED\certificate issued on 31/01/06
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
09 Jan 2006 363a Return made up to 03/12/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 03/12/04; full list of members
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Dec 2003 363s Return made up to 03/12/03; full list of members