NURTON HOLDINGS LIMITED

Company number 04481125

Date	Type	Description	View / Download
25 Jul 2008	AA	Full accounts made up to 29 December 2007	(12 pages)
25 Apr 2008	AUD	Auditor's resignation	(2 pages)
21 Feb 2008	AUD	Auditor's resignation	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288a	New director appointed	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
30 Jul 2007	363a	Return made up to 09/07/07; full list of members	(3 pages)
27 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
18 Jul 2006	363a	Return made up to 09/07/06; full list of members	(3 pages)
02 Aug 2005	AA	Full accounts made up to 1 January 2005	(12 pages)
26 Jul 2005	363a	Return made up to 09/07/05; full list of members	(3 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2005	88(2)R	Ad 08/12/04--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
27 Jan 2005	123	Nc inc already adjusted 08/12/04	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2004	AA	Full accounts made up to 3 January 2004	(11 pages)
29 Jun 2004	363s	Return made up to 09/07/04; full list of members	(8 pages)
13 May 2004	244	Delivery ext'd 3 mth 03/01/04	(1 page)
29 Oct 2003	287	Registered office changed on 29/10/03 from: saint philips house saint philips place birmingham west midlands B3 2PP	(1 page)

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