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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)
22 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 363a Return made up to 24/05/03; no change of members
31 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
06 Dec 2002 288b Director resigned
18 Oct 2002 288b Director resigned
08 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
18 Jul 2002 363a Return made up to 24/05/02; full list of members
26 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
04 Jan 2002 288a New director appointed
20 Sep 2001 288b Director resigned
07 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
10 Jul 2001 363a Return made up to 24/05/01; full list of members
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
15 Sep 2000 MEM/ARTS Memorandum and Articles of Association
14 Sep 2000 CERTNM Company name changed diplema 475 LIMITED\certificate issued on 15/09/00
17 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 88(2)R Ad 20/07/00--------- £ si 3@1=3 £ ic 2/5
14 Aug 2000 287 Registered office changed on 14/08/00 from: 1 gresham street london EC2V 7BB
14 Aug 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01