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NORTON CONSULTING LIMITED

Company number 03230925

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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)
07 Dec 1999 AA Accounts for a small company made up to 31 October 1998
15 Nov 1999 363s Return made up to 29/07/99; full list of members
09 Apr 1999 395 Particulars of mortgage/charge
10 Feb 1999 CERTNM Company name changed plenham marketing support servic es LIMITED\certificate issued on 11/02/99
18 Jan 1999 88(2)R Ad 23/12/98--------- £ si 4500@.01=45 £ ic 105/150
18 Jan 1999 88(2)R Ad 23/12/98--------- £ si 500@.01=5 £ ic 100/105
18 Jan 1999 288b Director resigned
18 Jan 1999 288b Secretary resigned;director resigned
18 Jan 1999 288a New secretary appointed;new director appointed
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jan 1999 122 Conso s-div 23/12/98
15 Oct 1998 AA Accounts for a small company made up to 31 October 1997
15 Oct 1998 363a Return made up to 29/07/98; full list of members; amend
15 Oct 1998 88(2)R Ad 01/08/97--------- £ si 98@1
07 Aug 1998 363s Return made up to 29/07/98; full list of members
11 Jan 1998 225 Accounting reference date extended from 31/07/97 to 31/10/97
30 Oct 1997 363s Return made up to 29/07/97; full list of members
07 Jan 1997 288a New director appointed
05 Aug 1996 288 New director appointed
05 Aug 1996 288 New director appointed
05 Aug 1996 288 New secretary appointed;new director appointed
05 Aug 1996 288 Director resigned
05 Aug 1996 288 Secretary resigned
29 Jul 1996 NEWINC Incorporation