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NORCROS GROUP (TRUSTEE) LIMITED

Company number 04001134

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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)
04 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Christopher John Whitell on 30 January 2013
04 Oct 2012 CH01 Director's details changed for Christopher John Whitell on 4 October 2012
04 Oct 2012 CH01 Director's details changed for Mr Martin Keith Payne on 4 October 2012
04 Oct 2012 CH03 Secretary's details changed for Mr Gordon John Baker on 4 October 2012
04 Oct 2012 CH01 Director's details changed for John Anthony Turner on 4 October 2012
11 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Brian Patrick Dowling on 26 May 2011
26 May 2011 CH01 Director's details changed for Mr John Leslie Smith on 26 May 2011
06 Apr 2011 TM01 Termination of appointment of Nicholas Kelsall as a director
06 Apr 2011 AP01 Appointment of Mr Joseph Matthews as a director
06 Apr 2011 AP01 Appointment of Mr Martin Keith Payne as a director
07 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Christopher John Whitell on 24 May 2010
16 Jun 2010 CH01 Director's details changed for John Anthony Turner on 24 May 2010
10 Jan 2010 CH01 Director's details changed for Christopher John Whitell on 19 December 2009
05 Jun 2009 288a Director appointed brian patrick dowling
05 Jun 2009 288b Appointment terminated director john stark
05 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Jun 2009 363a Return made up to 24/05/09; full list of members
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association