NORCROS GROUP (TRUSTEE) LIMITED

Company number 04001134

Date	Type	Description	View / Download
14 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Apr 2009	288a	Director appointed christopher john whitell	(2 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/03/2009	(1 page)
10 Feb 2009	288b	Appointment terminated director brian dowling	(1 page)
10 Feb 2009	288a	Director appointed john leslie smith	(2 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 04/12/2008	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jun 2008	363a	Return made up to 24/05/08; full list of members	(5 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
02 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
12 Jun 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
02 May 2007	288c	Secretary's particulars changed	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Oct 2006	288c	Secretary's particulars changed	(1 page)
13 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
30 Jun 2006	363s	Return made up to 24/05/06; full list of members	(9 pages)
19 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
14 Oct 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	363s	Return made up to 24/05/05; no change of members	(10 pages)
27 Jun 2005	288b	Director resigned	(1 page)
14 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
16 Aug 2004	363a	Return made up to 24/05/04; full list of members	(8 pages)