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NORTON CARE LIMITED

Company number 04540268

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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)
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Feb 2015 AP01 Appointment of Mrs Irrm Nazir Sattar as a director on 18 February 2015
19 Feb 2015 AP01 Appointment of Mr Naweed Sattar as a director on 18 February 2015
19 Feb 2015 AD01 Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ to 53 Reid Park Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2ER on 19 February 2015
19 Feb 2015 TM01 Termination of appointment of Valerie Anne Norton as a director on 18 February 2015
19 Feb 2015 TM02 Termination of appointment of Matthew Robinson as a secretary on 18 February 2015
19 Feb 2015 MR04 Satisfaction of charge 2 in full
19 Feb 2015 MR04 Satisfaction of charge 1 in full
17 Feb 2015 MR01 Registration of charge 045402680003, created on 10 February 2015
06 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
13 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jan 2009 288a Secretary appointed mr matthew robinson
12 Jan 2009 288b Appointment terminated secretary rns secretarial services LIMITED
25 Sep 2008 363a Return made up to 19/09/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007