NORMAN PROPERTY DEVELOPMENTS LIMITED

Company number 04909020

Date	Type	Description	View / Download
26 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £17250 cancelled from share prem a/c 14/02/2013	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Frank Scanlon as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
06 Sep 2012	TM01	Termination of appointment of David Agnew as a director	(1 page)
06 Aug 2012	SH20	Statement by directors	(1 page)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 46,350	(4 pages)
06 Aug 2012	CAP-SS	Solvency statement dated 19/07/12	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £9900 from share prem a/c 24/07/2012	(1 page)
20 Jul 2012	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
20 Jul 2012	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(6 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
05 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
05 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)

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