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NORFOLK HOUSE WINCHESTER LIMITED

Company number 05241265

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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)
06 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
22 Jul 2009 288a Director appointed mark peter jones
22 Jul 2009 288a Director appointed sarah catherine small
07 Jul 2009 288b Appointment terminated director daniel richards
17 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 24/09/08; full list of members
21 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
12 Nov 2007 363a Return made up to 24/09/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
04 Jan 2007 288a New director appointed
12 Dec 2006 288b Director resigned
06 Oct 2006 363a Return made up to 24/09/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
07 Dec 2005 288a New director appointed
29 Nov 2005 363s Return made up to 24/09/05; full list of members; amend
14 Nov 2005 288b Director resigned
03 Oct 2005 363a Return made up to 24/09/05; full list of members
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 88(2)R Ad 12/01/05--------- £ si 94@1=94 £ ic 6/100
23 Nov 2004 88(2)R Ad 24/09/04--------- £ si 2@1=2 £ ic 4/6
08 Nov 2004 88(2)R Ad 24/09/04--------- £ si 2@1=2 £ ic 2/4
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed