NORMINGTON CLOSE LIMITED

Company number 03055075

Date	Type	Description	View / Download
11 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(1 page)
11 Apr 1998	363s	Return made up to 25/03/98; no change of members	(6 pages)
27 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 1997	363s	Return made up to 25/03/97; full list of members 363(287) ‐ Registered office changed on 27/03/97	(8 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: 6 normington close, streatham, london, SW16 2QS	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
04 Nov 1996	88(2)R	Ad 19/10/96--------- £ si 1@1=1 £ ic 9/10	(2 pages)
01 Jul 1996	288	New secretary appointed	(1 page)
01 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
23 Apr 1996	88(2)R	Ad 12/04/96--------- £ si 1@1=1 £ ic 8/9	(2 pages)
31 Mar 1996	88(2)R	Ad 24/03/96--------- £ si 1@1	(2 pages)
31 Mar 1996	363s	Return made up to 25/03/96; full list of members	(8 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Mar 1996	88(2)R	Ad 06/03/96--------- £ si 1@1=1 £ ic 7/8	(2 pages)
13 Mar 1996	287	Registered office changed on 13/03/96 from: 6 normington close streatham london SW16 2QS	(1 page)
13 Mar 1996	288	New director appointed	(2 pages)
13 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	88(2)R	Ad 23/02/96--------- £ si 1@1=1 £ ic 6/7 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
07 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document