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NORWOOD CONSULTANTS LIMITED

Company number 02783505

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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)
14 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2016 SH03 Purchase of own shares.
16 Mar 2016 TM01 Termination of appointment of Stephen Charles Norris as a director on 16 March 2016
16 Mar 2016 TM02 Termination of appointment of Stephen Charles Norris as a secretary on 16 March 2016
16 Mar 2016 AP03 Appointment of Mr Raymond Joseph Wood as a secretary on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Janice Mary Norris as a director on 16 March 2016
12 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
30 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Janice Mary Norris on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Wendy Jane Wood on 1 October 2009
21 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 26/01/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 March 2008