NORTON GATE MANAGEMENT LIMITED

Company number 03804019

Date	Type	Description	View / Download
14 Jun 2005	287	Registered office changed on 14/06/05 from: oracle house, blythe valley park, solihull, west midlands B90 8AA	(1 page)
05 Aug 2004	288b	Director resigned	(1 page)
05 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	363s	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
26 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
29 Oct 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	363s	Return made up to 05/07/03; full list of members	(6 pages)
07 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
12 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
12 Jul 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
10 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
19 Mar 2001	287	Registered office changed on 19/03/01 from: no 1 rotton row barns, 1957 warwick road knowle, solihull, west midlands B93 0DX	(1 page)
19 Mar 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
14 Nov 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
15 Oct 1999	CERTNM	Company name changed manorplan LIMITED\certificate issued on 18/10/99	(2 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
31 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
31 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4

Next