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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)
20 May 2006 395 Particulars of mortgage/charge
08 Feb 2006 363s Return made up to 06/07/05; bulk list available separately; amend
19 Nov 2005 395 Particulars of mortgage/charge
27 Sep 2005 288b Director resigned
16 Aug 2005 363s Return made up to 06/07/05; full list of members
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
05 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 288a New director appointed
22 Mar 2005 395 Particulars of mortgage/charge
16 Aug 2004 363s Return made up to 06/07/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2004 288a New director appointed
22 Jun 2004 288b Director resigned
06 May 2004 AA Group of companies' accounts made up to 31 December 2003
21 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 288b Director resigned
24 Feb 2004 88(2)R Ad 16/02/04--------- £ si 25000@.01=250 £ ic 152711/152961
04 Nov 2003 395 Particulars of mortgage/charge
28 Jul 2003 363s Return made up to 06/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares