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NORRIS HOLDINGS LIMITED

Company number 05149072

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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)
05 Apr 2013 AA Accounts for a small company made up to 31 August 2012
29 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 August 2011
23 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Apr 2011 AA Group of companies' accounts made up to 31 August 2010
21 Jan 2011 CH01 Director's details changed for Mrs Jane Beatrice Waite on 18 November 2010
21 Jan 2011 CH01 Director's details changed for Mrs Beryl Hilda Norris on 1 December 2010
25 Nov 2010 CH01 Director's details changed for Mrs Jane Beatrice Waite on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Mrs Jane Beatrice Waite on 25 November 2010
16 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mrs Beryl Hilda Norris on 3 June 2010
16 Jun 2010 CH01 Director's details changed for Sara Anne Stretton on 9 June 2010
16 Jun 2010 CH01 Director's details changed for Mrs Lucinda Beryl Crane on 9 June 2010
28 May 2010 MEM/ARTS Memorandum and Articles of Association
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 AA Group of companies' accounts made up to 31 August 2009
28 Aug 2009 288c Director's change of particulars / lucinda evans / 28/08/2009
02 Jul 2009 363a Return made up to 09/06/09; full list of members
29 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
12 Jan 2009 288c Director's change of particulars / jane wheatley / 23/12/2008
02 Jul 2008 288b Appointment terminated director roger tuffin
26 Jun 2008 363a Return made up to 09/06/08; full list of members
14 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
16 Jul 2007 363s Return made up to 09/06/07; full list of members
16 May 2007 AA Group of companies' accounts made up to 31 August 2006