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NORSCAN SALES LIMITED

Company number 04057959

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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)
17 Aug 2006 288c Secretary's particulars changed;director's particulars changed
17 Aug 2006 363a Return made up to 12/08/06; full list of members
17 Aug 2006 288c Director's particulars changed
17 Aug 2006 288c Secretary's particulars changed;director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2005 287 Registered office changed on 24/10/05 from: 35 little green lane farnham surrey GU9 8TF
19 Aug 2005 363a Return made up to 12/08/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2004 363s Return made up to 12/08/04; full list of members
23 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Aug 2003 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Sep 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Secretary resigned
26 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Aug 2001 363s Return made up to 22/08/01; full list of members
05 Apr 2001 88(2)R Ad 23/03/01--------- £ si 98@1=98 £ ic 2/100
05 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2000 288a New secretary appointed;new director appointed
13 Nov 2000 288b Secretary resigned
13 Nov 2000 287 Registered office changed on 13/11/00 from: 55 quarry street guildford surrey GU1 3UE
13 Nov 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
08 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned