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NOSROF 5 LIMITED

Company number 03014889

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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)
11 Sep 2015	AP01	Appointment of Mr Craig Parsons as a director on 11 September 2015	View PDF Appointment of Mr Craig Parsons as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	TM01	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015	View PDF Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Apr 2015	MR01	Registration of charge 030148890008, created on 10 April 2015	View PDF Registration of charge 030148890008, created on 10 April 2015 - link opens in a new window - 39 pages (39 pages)
18 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 15 pages (15 pages)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	MR01	Registration of charge 030148890007, created on 3 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 030148890007, created on 3 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 28 pages (28 pages)
07 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 16 pages (16 pages)
29 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 16 pages (16 pages)
04 Apr 2012	CH01	Director's details changed for Kevin Arthur Herbert on 4 November 2011	View PDF Director's details changed for Kevin Arthur Herbert on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 23 pages (23 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012	View PDF Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012	View PDF Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 18 pages (18 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 22 pages (22 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH04	Secretary's details changed for Marrons Consultancies Limited on 25 January 2010	View PDF Secretary's details changed for Marrons Consultancies Limited on 25 January 2010 - link opens in a new window - 2 pages (2 pages)

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