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NURTON DEVELOPMENTS LIMITED

Company number 03686681

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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)
15 Jun 2011 CH01 Director's details changed for Mr Paul David James Bradshaw on 15 June 2011
13 May 2011 AA Group of companies' accounts made up to 31 March 2010
07 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
23 Mar 2011 CH03 Secretary's details changed for Mr Paul David James Bradshaw on 21 March 2011
14 Dec 2010 CH03 Secretary's details changed for Mr Paul David James Bradshaw on 10 December 2010
27 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Keith Graham Simkins on 1 October 2009
14 Apr 2010 AA Group of companies' accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 14/03/09; full list of members
03 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 14/03/08; full list of members
06 Oct 2008 288a Director appointed paul david james bradshaw
02 Oct 2008 288a Director appointed keith graham simkins
02 Oct 2008 353 Location of register of members
02 Oct 2008 288b Appointment terminated director guy bowden
21 Aug 2008 169 Gbp ic 1000/974.1\14/07/08\gbp sr 259@0.1=25.9\
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re agreement 14/07/2008
04 Jul 2008 287 Registered office changed on 04/07/2008 from berrington lodge 93 tettenhall road wolverhampton west midlands WV3 9PE
28 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
29 Jun 2007 AA Group of companies' accounts made up to 31 March 2006
14 Mar 2007 363a Return made up to 14/03/07; full list of members
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 288c Director's particulars changed
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288a New secretary appointed