NORTON & PROFFITT DEVELOPMENTS LIMITED

Company number 03717397

Date	Type	Description	View / Download
04 Jan 2001	288b	Secretary resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	AUD	Auditor's resignation	(1 page)
28 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
28 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 48-51 george street walsall west midlands WS1 1PU	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288a	New director appointed	(4 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
30 Mar 2000	88(2)R	Ad 27/03/00--------- £ si 9500@1=9500 £ ic 500/10000	(2 pages)
03 Mar 2000	363s	Return made up to 22/02/00; full list of members	(7 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
04 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
29 May 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 498@1=498 £ ic 2/500	(2 pages)
14 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/02/99 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
24 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/02/99 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
24 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/99	(1 page)

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