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NORVET LIMITED

Company number 03509888

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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)
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 18
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 TM01 Termination of appointment of a director
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2013 TM01 Termination of appointment of Malcolm Wright as a director
23 May 2013 TM01 Termination of appointment of Neil Pennefather as a director
23 May 2013 TM01 Termination of appointment of John Speer as a director
23 May 2013 TM01 Termination of appointment of Timothy Partridge as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 SH03 Purchase of own shares.
02 Jul 2012 SH06 Cancellation of shares. Statement of capital on 2 July 2012
  • GBP 18
12 Jun 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Graham Nigel Parlane on 17 January 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Roderick Lydon on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Malcolm Wright on 8 March 2010
08 Mar 2010 CH01 Director's details changed for John Leslie James Speer on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Graham Nigel Parlane on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Neil John Pennefather on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Simon Nicholas John Perry on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Michael Geoffrey Rowland on 8 March 2010