NURTON DEVELOPMENTS LIMITED

Company number 03686681

Date	Type	Description	View / Download
18 Oct 2000	287	Registered office changed on 18/10/00 from: 4 drury lane solihull west midlands B91 3BD	(1 page)
07 Jul 2000	88(2)R	Ad 18/05/00--------- £ si 143@1=143 £ ic 857/1000	(2 pages)
01 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/05/00	(1 page)
10 Feb 2000	363a	Return made up to 21/12/99; full list of members	(6 pages)
10 Feb 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	353	Location of register of members	(1 page)
19 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
10 Jun 1999	88(2)R	Ad 31/03/99--------- £ si 855@1=855 £ ic 2/857	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
10 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	123	£ nc 100/100000 22/01/99	(1 page)
08 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
08 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Feb 1999	288a	New director appointed	(3 pages)
08 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
01 Feb 1999	CERTNM	Company name changed spearmore LIMITED\certificate issued on 02/02/99	(2 pages)
21 Dec 1998	NEWINC	Incorporation	(15 pages)