- Company Overview for 28 NORFOLK SQUARE LTD (04133867)
- Filing history for 28 NORFOLK SQUARE LTD (04133867)
- People for 28 NORFOLK SQUARE LTD (04133867)
- More for 28 NORFOLK SQUARE LTD (04133867)
| 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) |
|---|---|---|---|
| 26 Sep 2015 | CH03 | Secretary's details changed for John Adam Cavey on 21 September 2015 | |
| 21 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 03 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
|
|
| 12 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
|
|
| 16 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 18 May 2013 | TM01 | Termination of appointment of Pascal Wilson as a director | |
| 18 May 2013 | AP01 | Appointment of Mr Anthony Heinrich Dohr as a director | |
| 03 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 31 Dec 2011 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 10 Nov 2011 | AP01 | Appointment of Mr Laszlo Bederna as a director | |
| 09 Nov 2011 | TM01 | Termination of appointment of Lester Mills as a director | |
| 09 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Dec 2009 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 31 Dec 2009 | CH01 | Director's details changed for Pascal Robert Polhill Wilson on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Graham Marcus Oldfield on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Jeff Mitchell on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Lester Mills on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for John Adam Cavey on 31 December 2009 | |
| 02 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 12 Jan 2009 | 288b | Appointment terminated director adam cavey |