NORRIS AND GARDINER LIMITED

Company number 04978796

Date	Type	Description	View / Download
02 Feb 2018	TM01	Termination of appointment of William Robert Simon Clark as a director on 31 January 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Peter John Fane as a director on 31 January 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
12 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(8 pages)
22 Feb 2017	AUD	Auditor's resignation	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Feb 2016	TM01	Termination of appointment of Richard Charles Gardiner as a director on 12 February 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200	(5 pages)
04 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
08 May 2015	AD01	Registered office address changed from The Old Builders Yard Limecroft Road Knaphill Woking Surrey GU21 2th to The Plantation Woburn Hill Addlestone Surrey KT15 2QG on 8 May 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 200	(5 pages)
09 Dec 2014	AD02	Register inspection address has been changed from The Old Builders Yard Limecroft Road Knaphill Woking Surrey GU21 2TH England to C/O Gavin Jones Ltd the Plantation Woburn Hill Addlestone Surrey KT15 2QG	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 Mar 2014	AP01	Appointment of Mr Richard Gardiner as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Richard Gardiner as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Vivienne Grant as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Vivienne Grant as a secretary	(1 page)
13 Jan 2014	AP01	Appointment of Mr Simon Lewis Jacob as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr William Robert Simon Clark as a director	(2 pages)
13 Jan 2014	AD01	Registered office address changed from Reay House Elm Hill Normandy Guildford Surrey GU3 2HR on 13 January 2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 200	(7 pages)
15 Aug 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)

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