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NORMANDY HOLDINGS LIMITED

Company number 04469563

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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)
02 Mar 2007 AUD Auditor's resignation
18 Nov 2006 395 Particulars of mortgage/charge
04 Aug 2006 363s Return made up to 25/06/06; full list of members
11 Jan 2006 AA Accounts for a small company made up to 30 April 2005
27 Jun 2005 363s Return made up to 25/06/05; full list of members
28 Sep 2004 AA Accounts for a small company made up to 30 April 2004
01 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2003 AA Accounts for a small company made up to 30 April 2003
23 Jun 2003 363s Return made up to 25/06/03; full list of members
23 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 30/04/03
10 Apr 2003 288a New secretary appointed
21 Oct 2002 SA Statement of affairs
21 Oct 2002 88(2)R Ad 16/09/02--------- £ si 1998@1=1998 £ ic 2/2000
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs empowered favs/cha 16/09/02
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reconstruction agreemen 16/09/02
26 Sep 2002 395 Particulars of mortgage/charge
26 Sep 2002 395 Particulars of mortgage/charge
09 Sep 2002 CERTNM Company name changed bpe 167 LIMITED\certificate issued on 09/09/02
29 Aug 2002 88(2)R Ad 07/08/02--------- £ si 1@1=1 £ ic 1/2
29 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2002 123 £ nc 100/2000 07/08/02
29 Aug 2002 287 Registered office changed on 29/08/02 from: saint james's house saint james's square cheltenham gloucestershire GL50 3PR
29 Aug 2002 288b Secretary resigned
29 Aug 2002 288b Director resigned