NORRELS DRIVE (EAST HORSLEY) LIMITED

Company number 02836819

Date	Type	Description	View / Download
13 May 2018	TM01	Termination of appointment of Ian Little as a director on 3 May 2018	(1 page)
01 Feb 2018	MA	Memorandum and Articles of Association	(13 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
25 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jul 2016	AP01	Appointment of Mr Ian Little as a director on 29 July 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(8 pages)
20 Jul 2016	AP01	Appointment of Mr Simon John Byles as a director on 1 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Andrew Paul Lewis as a director on 1 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Roger Michael Bathurst as a director on 31 October 2015	(1 page)
20 Jul 2016	TM01	Termination of appointment of Graeme Sutherland Cowan Morrison as a director on 8 July 2016	(1 page)
17 Jul 2016	AP03	Appointment of Ms Melanie Elizabeth Mclaren as a secretary on 17 July 2016	(2 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 Sep 2015	TM01	Termination of appointment of Richard Martin Mew as a director on 6 September 2015	(1 page)
05 Sep 2015	TM01	Termination of appointment of Lesley Ann Noble as a director on 5 September 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 33	(10 pages)
15 Jul 2015	AD01	Registered office address changed from Winterfold Norrels Drive East Horsley Leatherhead Surrey KT24 5DR to Alligin Norrels Drive East Horsley Leatherhead Surrey KT24 5DL on 15 July 2015	(1 page)
09 Oct 2014	AP01	Appointment of Mr Roger Michael Bathurst as a director on 7 September 2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 31	(10 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 31	(9 pages)
18 Jul 2013	AD01	Registered office address changed from Greenaway Norrels Drive East Horsley Leatherhead Surrey KT24 5DL United Kingdom on 18 July 2013	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next