NORHAM HOUSE 2 LIMITED

Company number 05234634

Date	Type	Description	View / Download
29 Dec 2008	123	Nc inc already adjusted 22/12/08	(2 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ 1440 shares at £1 each 22/12/2008 RES12 ‐ Resolution of varying share rights or name	(30 pages)
02 Oct 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
14 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
25 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
12 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
29 Sep 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
29 Sep 2006	353	Location of register of members	(1 page)
29 Sep 2006	288c	Director's particulars changed	(1 page)
29 Sep 2006	288c	Secretary's particulars changed	(1 page)
18 May 2006	395	Particulars of mortgage/charge	(5 pages)
18 May 2006	395	Particulars of mortgage/charge	(7 pages)
18 May 2006	395	Particulars of mortgage/charge	(6 pages)
05 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 Nov 2005	288a	New secretary appointed	(2 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2005	363s	Return made up to 17/09/05; full list of members	(7 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS	(1 page)
03 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
08 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2005	SA	Statement of affairs	(116 pages)
14 Apr 2005	88(2)R	Ad 16/03/05--------- £ si 59@1=59 £ ic 1/60	(2 pages)