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NORSEMAN TECTONICS LIMITED

Company number 03461645

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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)
05 Dec 2008 288b Appointment terminated director james morris
23 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Dec 2007 363s Return made up to 06/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Dec 2006 363s Return made up to 06/11/06; no change of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
22 Dec 2005 363s Return made up to 06/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
04 Jan 2005 363s Return made up to 06/11/04; full list of members
06 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
25 Nov 2003 363s Return made up to 06/11/03; no change of members
30 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
13 Dec 2002 363s Return made up to 06/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
14 Nov 2001 363s Return made up to 06/11/01; full list of members
06 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Nov 2000 363s Return made up to 06/11/00; full list of members
23 Nov 1999 363s Return made up to 06/11/99; full list of members
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
19 Jan 1999 363s Return made up to 06/11/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 19/01/99
  • 363(353) ‐ Location of register of members address changed
03 Feb 1998 287 Registered office changed on 03/02/98 from: express buildings 29 upper parliament street, nottingham NG1 2AQ
03 Feb 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
03 Feb 1998 88(2)R Ad 29/01/98--------- £ si 2@1=2 £ ic 2/4