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N.R. (2011) LIMITED

Company number 03660122

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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)
04 Nov 2009 CH03 Secretary's details changed for Peter Doyle on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Andrew Howard Norton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Matthew John Waghorn on 7 October 2009
04 Nov 2009 CH01 Director's details changed for David William Tann on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Peter Doyle on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Matthew John Waghorn on 7 October 2009
04 Nov 2009 CH01 Director's details changed for David William Tann on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Andrew Howard Norton on 7 October 2009
21 Oct 2009 CH01 Director's details changed for Peter Doyle on 7 October 2009
13 Oct 2009 CH03 Secretary's details changed
24 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Oct 2008 363a Return made up to 22/10/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Jan 2008 288a New director appointed
05 Dec 2007 363s Return made up to 22/10/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Nov 2007 CERTNM Company name changed the norton practice (insolvency services) LIMITED\certificate issued on 01/11/07
21 Oct 2007 287 Registered office changed on 21/10/07 from: 1 wesley gate 70 queens road reading RG1 4AP
05 Oct 2007 122 Nc dec already adjusted 25/09/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2006 363s Return made up to 22/10/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Nov 2005 363s Return made up to 22/10/05; full list of members