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NORHAM HOUSE 1030 LIMITED

Company number 05453960

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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)
19 Nov 2007	AA	Accounts made up to 31 May 2007	View PDF Accounts made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: keel row 3 the watermark riverside way gateshead tyne & wear NE11 9SZ	View PDF Registered office changed on 31/03/07 from: keel row 3 the watermark riverside way gateshead tyne & wear NE11 9SZ - link opens in a new window - 1 page (1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	View PDF Registered office changed on 20/03/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS - link opens in a new window - 1 page (1 page)
27 Nov 2006	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2006	363s	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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