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NORTON ROSE TRUSTS LIMITED

Company number 03650225

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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)
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
27 Oct 2005 363a Return made up to 15/10/05; full list of members
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
09 Nov 2004 363a Return made up to 15/10/04; full list of members
19 Jul 2004 AA Accounts for a dormant company made up to 30 April 2003
21 Oct 2003 363a Return made up to 15/10/03; full list of members
14 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
18 Oct 2002 363a Return made up to 15/10/02; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
18 Oct 2001 363a Return made up to 15/10/01; no change of members
10 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
27 Oct 2000 363a Return made up to 15/10/00; no change of members
08 Sep 2000 AA Accounts for a dormant company made up to 31 October 1999
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288b Secretary resigned
15 Mar 2000 225 Accounting reference date shortened from 31/10/00 to 30/04/00
06 Jan 2000 363s Return made up to 15/10/99; full list of members
18 Mar 1999 MEM/ARTS Memorandum and Articles of Association
18 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Mar 1999 CERTNM Company name changed weltrade LIMITED\certificate issued on 17/03/99
25 Nov 1998 288b Secretary resigned;director resigned
25 Nov 1998 288b Director resigned
25 Nov 1998 288a New secretary appointed
25 Nov 1998 288a New director appointed