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NORBAR TORQUE TOOLS HOLDINGS LIMITED

Company number 03886198

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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)
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
06 May 2010 CH01 Director's details changed for Mr Neill Ashley Brodey on 21 April 2010
06 May 2010 CH01 Director's details changed for Craig Ashley Brodey on 21 April 2010
06 May 2010 CH01 Director's details changed for John Malcolm Brodey on 21 April 2010
06 May 2010 CH01 Director's details changed for Philip Anthony Brodey on 21 April 2010
06 May 2010 CH01 Director's details changed for Dr Catherine Louise Rohll on 21 April 2010
30 Mar 2010 SH10 Particulars of variation of rights attached to shares
26 Mar 2010 MEM/ARTS Memorandum and Articles of Association
26 Mar 2010 SH08 Change of share class name or designation
26 Mar 2010 SH02 Consolidation and sub-division of shares on 17 March 2010
26 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdividing / consolidated 17/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Dr Catherine Louise Rohll on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Craig Ashley Brodey on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Philip Anthony Brodey on 13 February 2010
14 Feb 2010 CH01 Director's details changed for John Malcolm Brodey on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Mr Neill Ashley Brodey on 13 February 2010
14 Feb 2010 CH03 Secretary's details changed for Dr Catherine Louise Rohll on 13 February 2010
14 Feb 2010 CH03 Secretary's details changed for Craig Ashley Brodey on 13 February 2010
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
29 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 288a Director appointed dr catherine louise rohll
21 Dec 2007 363a Return made up to 30/11/07; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006