NORHAM HOUSE 1034 LIMITED

Company number 05454976

Date	Type	Description	View / Download
13 Aug 2007	287	Registered office changed on 13/08/07 from: the old barn holly house estate cranage middlewich cheshire CW10 9LT	(1 page)
05 Jun 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
31 Aug 2006	363a	Return made up to 17/05/06; full list of members	(3 pages)
17 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	123	Nc inc already adjusted 28/09/05	(1 page)
14 Oct 2005	SA	Statement of affairs	(26 pages)
14 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 865106@1=865106 £ ic 1/865107	(2 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
17 May 2005	NEWINC	Incorporation	(16 pages)