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NORMECH INTERIORS LIMITED

Company number 03881796

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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 2010 AP01 Appointment of David Clements as a director
12 Dec 2009 TM01 Termination of appointment of Adrian Croome as a director
03 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
01 Dec 2009 AA01 Current accounting period extended from 31 January 2010 to 30 April 2010
08 Jul 2009 AA Accounts for a small company made up to 31 January 2009
30 Jun 2009 363a Return made up to 24/11/08; full list of members; amend
24 Nov 2008 363a Return made up to 24/11/08; full list of members
21 Aug 2008 AA Accounts for a small company made up to 31 January 2008
11 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 31/01/2008
17 Jan 2008 363a Return made up to 24/11/07; full list of members
01 Oct 2007 88(2)R Ad 01/09/07--------- £ si 1@1=1 £ ic 303/304
21 Sep 2007 88(2)R Ad 01/09/07--------- £ si 4@1=4 £ ic 299/303
21 Sep 2007 123 Nc inc already adjusted 01/09/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 287 Registered office changed on 06/09/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
29 May 2007 CERTNM Company name changed normech (m & e) LIMITED\certificate issued on 29/05/07