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NORSEWOOD KITCHEN CENTRE LIMITED

Company number 02791732

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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)
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
23 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
24 May 2011 TM01 Termination of appointment of Jacqueline Nunn as a director
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Mar 2009 363a Return made up to 19/02/09; full list of members
28 May 2008 363s Return made up to 19/02/08; full list of members; amend
16 May 2008 AA Accounts for a dormant company made up to 30 June 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2008 363a Return made up to 19/02/08; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: unit c progress road sands industrial estate high wycombe bucks HP12 4JD
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New secretary appointed;new director appointed
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Secretary resigned;director resigned
22 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Mar 2007 363s Return made up to 19/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed