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ALAN BARTLETT & SONS (NORFOLK) LIMITED

Company number 04220898

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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)
10 Apr 2007 AA Full accounts made up to 31 May 2006
07 Sep 2006 395 Particulars of mortgage/charge
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 363a Return made up to 22/05/06; full list of members
10 Feb 2006 AA Full accounts made up to 31 May 2005
20 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2005 AA Full accounts made up to 30 June 2004
02 Mar 2005 CERTNM Company name changed knights of norfolk LIMITED\certificate issued on 02/03/05
04 Nov 2004 287 Registered office changed on 04/11/04 from: 285 milton road cambridge CB4 1XQ
04 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/05/05
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Secretary resigned;director resigned
04 Nov 2004 288a New secretary appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
21 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Aug 2004 AA Full accounts made up to 30 June 2003
14 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director resigned
14 Jun 2004 288b Director resigned
13 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
13 Apr 2004 AA Full accounts made up to 30 June 2002
08 Mar 2004 288a New director appointed
27 Jan 2004 288a New director appointed