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SOUTH NORMANTON PROPERTIES LIMITED

Company number 03254761

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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)
28 Oct 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 363a Return made up to 25/09/05; full list of members
22 Dec 2004 395 Particulars of mortgage/charge
30 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 363s Return made up to 25/09/04; full list of members
08 Oct 2003 363s Return made up to 25/09/03; full list of members
21 Jun 2003 AA Full accounts made up to 31 December 2002
07 Oct 2002 363s Return made up to 25/09/02; full list of members
26 Sep 2002 AA Full accounts made up to 31 December 2001
12 Oct 2001 AA Full accounts made up to 31 December 2000
11 Oct 2001 363s Return made up to 25/09/01; full list of members
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Nov 2000 155(6)a Declaration of assistance for shares acquisition
06 Oct 2000 363s Return made up to 25/09/00; full list of members
06 Oct 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 288b Director resigned
24 Nov 1999 288a New secretary appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288b Director resigned