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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)
27 Jan 2006 363s Return made up to 21/12/05; full list of members
21 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed;new director appointed
24 Feb 2005 363a Return made up to 21/12/04; full list of members
25 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
30 Dec 2003 363a Return made up to 21/12/03; full list of members
26 Nov 2003 287 Registered office changed on 26/11/03 from: 8 george street st johns square wolverhampton west midlands WV2 4DL
24 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
14 Feb 2003 288c Director's particulars changed
13 Feb 2003 363a Return made up to 21/12/02; full list of members
07 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
20 Feb 2002 363a Return made up to 21/12/01; full list of members
08 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
21 Sep 2001 395 Particulars of mortgage/charge
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288a New secretary appointed
23 Aug 2001 122 S-div 07/12/00
07 Feb 2001 363a Return made up to 21/12/00; full list of members
26 Jan 2001 353 Location of register of members
28 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Oct 2000 AA Full group accounts made up to 31 March 2000