45 NORFOLK SQUARE LIMITED

Company number 03476273

Date	Type	Description	View / Download
04 Jan 2005	288b	Director resigned	(1 page)
13 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
22 Dec 2003	363a	Return made up to 04/12/03; no change of members	(4 pages)
18 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
05 Feb 2003	363a	Return made up to 04/12/02; full list of members	(7 pages)
05 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
02 Nov 2002	288a	New director appointed	(2 pages)
18 Jan 2002	363a	Return made up to 04/12/01; full list of members	(6 pages)
30 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: 45 norfolk square brighton east sussex BN1 2PE	(1 page)
06 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	353	Location of register of members	(1 page)
03 May 2001	363a	Return made up to 04/12/00; full list of members	(6 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(2 pages)
05 Jan 2000	363s	Return made up to 04/12/99; full list of members	(7 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(2 pages)
30 Dec 1998	363s	Return made up to 04/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 3@1=3 £ ic 1/4	(2 pages)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	288a	New secretary appointed	(2 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 381 kingsway hove east sussex BN3 4QD	(1 page)

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