NORSTEAD LIMITED

Company number 03596379

Date	Type	Description	View / Download
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(48 pages)
11 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Jul 2012	AR01	Annual return made up to 6 July 2012 with bulk list of shareholders	(17 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(58 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jul 2011	AR01	Annual return made up to 6 July 2011 with bulk list of shareholders	(17 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 201,650.48	(4 pages)
15 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(45 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 153,911.41	(4 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(52 pages)
29 Apr 2010	AD02	Register inspection address has been changed from Capita Irg Plc Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA	(2 pages)
14 Jan 2010	SH05	Statement of capital on 14 January 2010 GBP 153,911.41	(5 pages)
13 Oct 2009	TM01	Termination of appointment of Brian Ham as a director	(1 page)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
13 Jul 2009	363a	Return made up to 06/07/09; bulk list available separately	(8 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 12	(5 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(54 pages)
28 May 2009	288a	Director appointed william thoburn	(1 page)
15 May 2009	288a	Director appointed brian anthony ham	(2 pages)