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ST. NORBERT LIMITED

Company number 03314173

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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)
23 Feb 2015 TM01 Termination of appointment of John Macdonald-Buchanan as a director on 11 October 2014
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 7,123,502
27 Jan 2014 TM02 Termination of appointment of Henry Sale as a secretary
27 Jan 2014 TM02 Termination of appointment of Henry Sale as a secretary
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AD01 Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR on 4 October 2013
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Alastair Reginald Macdonald-Buchanan on 1 October 2009
22 Mar 2010 CH01 Director's details changed for John Macdonald-Buchanan on 1 October 2009
06 Feb 2010 AA Accounts for a small company made up to 31 March 2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
04 Feb 2009 363a Return made up to 28/01/09; full list of members
18 Feb 2008 363a Return made up to 28/01/08; full list of members
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 288c Secretary's particulars changed
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
03 Mar 2007 363s Return made up to 28/01/07; full list of members
15 Dec 2006 AA Accounts for a small company made up to 31 March 2006