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NOREMO UK LTD

Company number 03662298

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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)
30 Nov 2009 CH01 Director's details changed for Caroline Sheldon Helm on 30 November 2009
15 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Mar 2009 288a Director appointed mr matthew david peregrine-jones
18 Dec 2008 363a Return made up to 05/11/08; full list of members
05 Dec 2008 288b Appointment terminated director peter cochrane
17 Nov 2008 288b Appointment terminated director peter franklin
17 Nov 2008 288b Appointment terminated director david corless
26 Sep 2008 288a Director appointed professor peter cochrane
04 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Feb 2008 288a Director appointed christopher john walton ledger
07 Dec 2007 363s Return made up to 05/11/07; no change of members
02 Aug 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 CERTNM Company name changed the torus business web LIMITED\certificate issued on 30/07/07
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
02 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Jan 2007 363s Return made up to 05/11/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Nov 2005 363s Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary resigned
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Jan 2005 363s Return made up to 05/11/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
20 Jan 2004 288a New secretary appointed;new director appointed
20 Jan 2004 363s Return made up to 05/11/03; full list of members
30 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002