NORBAR TORQUE TOOLS HOLDINGS LIMITED

Company number 03886198

Date	Type	Description	View / Download
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
11 Jul 2016	AD01	Registered office address changed from Norbar Torque Tools Holdings Limited Wildmere Road Banbury Oxfordshire OX16 3JU England to Wildmere Road Wildmere Road Banbury Oxfordshire OX16 3JU on 11 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1XJ to Norbar Torque Tools Holdings Limited Wildmere Road Banbury Oxfordshire OX16 3JU on 11 July 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 60,390	(8 pages)
02 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 60,390	(8 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 60,390	(8 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
15 Mar 2013	CC04	Statement of company's objects	(2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
28 Mar 2012	SH02	Consolidation and sub-division of shares on 12 December 2011	(5 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidtion of shares 12/12/2011	(1 page)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
12 Dec 2011	CH01	Director's details changed for Craig Ashley Brodey on 30 November 2011	(2 pages)
12 Dec 2011	CH03	Secretary's details changed for Craig Ashley Brodey on 30 November 2011	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
14 Dec 2010	CH01	Director's details changed for Craig Ashley Brodey on 6 December 2010	(2 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)