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NORSTEAD LIMITED

Company number 03596379

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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)
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Admission to trading on aim 20/03/2009
27 Feb 2009 288b Appointment terminated director peter cussins
31 Dec 2008 288b Appointment terminated director robert pratt
16 Jul 2008 363s Return made up to 06/07/08; bulk list available separately
14 Jul 2008 288b Appointment terminated director nigel little
06 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re - equity securites 29/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
20 Sep 2007 288a New director appointed
20 Jul 2007 363s Return made up to 06/07/07; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/07/07
14 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 88(2)R Ad 26/02/07--------- £ si 100000@.01=1000 £ ic 153781/154781
19 Feb 2007 88(2)R Ad 01/02/07-09/02/07 £ si 20000@.01=200 £ ic 153581/153781
01 Feb 2007 288a New director appointed
14 Nov 2006 288b Director resigned
11 Oct 2006 88(2)R Ad 06/09/06-29/09/06 £ si 8531@.01=85 £ ic 153496/153581
11 Oct 2006 88(2)R Ad 06/09/06-29/09/06 £ si 56000@.01=560 £ ic 152936/153496
30 Aug 2006 88(2)R Ad 23/08/06--------- £ si 7500@.01=75 £ ic 152861/152936
26 Jul 2006 363s Return made up to 06/07/06; bulk list available separately
01 Jun 2006 AA Group of companies' accounts made up to 31 December 2005