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LORDS OF NORTH WALSHAM LIMITED

Company number 04080994

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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)
30 Sep 2004 363(288) Director's particulars changed
30 Sep 2004 363(353) Location of register of members address changed
05 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Dec 2003 363s Return made up to 29/09/03; full list of members
09 Dec 2003 363(353) Location of register of members address changed
24 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Oct 2002 363s Return made up to 29/09/02; full list of members
19 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Oct 2001 363s Return made up to 29/09/01; full list of members
26 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Jul 2001 122 £ ic 100001/93001 15/06/01 £ sr 7000@1=7000
13 Mar 2001 88(2)R Ad 02/01/01--------- £ si 100000@1=100000 £ ic 1/100001
13 Mar 2001 287 Registered office changed on 13/03/01 from: 23 market place north walsham norfolk NR28 9BS
18 Jan 2001 288a New director appointed
18 Jan 2001 287 Registered office changed on 18/01/01 from: church villa church road, yelverton norwich norfolk NR14 7PB
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 2000 123 £ nc 1000/141000 10/12/00
27 Oct 2000 288a New director appointed
27 Oct 2000 288a New director appointed
27 Oct 2000 288a New secretary appointed
27 Oct 2000 287 Registered office changed on 27/10/00 from: 23 market place north walsham norfolk NR28 9BS
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288b Director resigned
29 Sep 2000 NEWINC Incorporation