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NOROSE LIMITED

Company number 02613530

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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)
17 Jul 1997 288b Director resigned
17 Jul 1997 288a New director appointed
10 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
13 Jun 1996 363s Return made up to 22/05/96; no change of members
18 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
30 Jun 1995 363s Return made up to 22/05/95; full list of members
02 May 1995 288 Director resigned;new director appointed
10 Feb 1995 287 Registered office changed on 10/02/95 from: blackfriars house po box 570 19 new bridge street london EC4V 6DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/95 from: blackfriars house po box 570 19 new bridge street london EC4V 6DH
31 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jun 1994 363s Return made up to 22/05/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 22/05/94; no change of members
29 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
21 Jun 1993 287 Registered office changed on 21/06/93 from: kempson house camomile street london EC3A 7AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/93 from: kempson house camomile street london EC3A 7AN
27 May 1993 363s Return made up to 22/05/93; no change of members
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 22/05/93; no change of members
21 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
20 May 1992 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 May 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 May 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
28 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Jul 1991 MEM/ARTS Memorandum and Articles of Association
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions