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NORTON MASONRY LIMITED

Company number 03703309

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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)
21 Jun 2016 SH06 Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 2
21 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2.2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 May 2015 SH03 Purchase of own shares.
15 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2015 SH06 Cancellation of shares. Statement of capital on 22 April 2015
  • GBP 2.20
23 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2.4
30 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
20 May 2014 SH03 Purchase of own shares.
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 2.40
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Oct 2013 SH03 Purchase of own shares.
24 Sep 2013 SH06 Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 2.60
24 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver of provisions in arts re buyback 17/09/2013
31 Jul 2013 TM01 Termination of appointment of Andrew Morrison as a director
26 Jun 2013 SH03 Purchase of own shares.
24 Jun 2013 SH06 Cancellation of shares. Statement of capital on 24 June 2013
  • GBP 2.80
24 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 SH06 Cancellation of shares. Statement of capital on 10 April 2013
  • GBP 3.8
10 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders