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NORTON WAVERLEY LIMITED

Company number 02906590

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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)
06 Jan 2004 4.20 Statement of affairs
22 Dec 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Dec 2003 600 Appointment of a voluntary liquidator
29 Jun 2003 288b Director resigned
08 Mar 2003 363s Return made up to 28/02/03; full list of members
04 Feb 2003 AUD Auditor's resignation
11 Mar 2002 363s Return made up to 28/02/02; full list of members
11 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Mar 2002 288a New director appointed
13 Feb 2002 AA Full accounts made up to 31 March 2001
12 Oct 2001 287 Registered office changed on 12/10/01 from: kingsley house po box 46 scarborough north yorkshire YO11 1YG
01 May 2001 AA Full accounts made up to 31 March 2000
27 Apr 2001 288b Director resigned
06 Mar 2001 363s Return made up to 28/02/01; full list of members
06 Mar 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Apr 2000 AA Full accounts made up to 31 March 1999
22 Mar 2000 363s Return made up to 28/02/00; full list of members
24 May 1999 AA Full accounts made up to 31 March 1998
29 Mar 1999 363s Return made up to 28/02/99; full list of members
29 Mar 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Sep 1998 AUD Auditor's resignation
05 Mar 1998 363s Return made up to 28/02/98; no change of members
05 Mar 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jan 1998 AA Full accounts made up to 31 March 1997
17 Mar 1997 363s Return made up to 28/02/97; full list of members