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NORRIS PLANT HIRE & SALES LIMITED

Company number 03060470

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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 Aug 2007 287 Registered office changed on 06/08/07 from: 3 castlegate grantham lincolnshire NG31 6SF
16 Apr 2007 363a Return made up to 05/04/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Apr 2006 363a Return made up to 05/04/06; full list of members
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Apr 2005 363s Return made up to 05/04/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jul 2004 169 £ ic 10102/5051 30/06/04 £ sr 5051@1=5051
20 Jul 2004 288b Director resigned
20 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 30/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 288a New director appointed
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
29 Jun 2004 395 Particulars of mortgage/charge
23 Apr 2004 363a Return made up to 07/04/04; full list of members