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WILLIAM NORRIS LIMITED

Company number 05512533

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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)
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for William Stephen Norris on 1 November 2011
20 Jul 2012 AD03 Register(s) moved to registered inspection location
20 Jul 2012 AD02 Register inspection address has been changed
20 Jul 2012 CH03 Secretary's details changed for Fiona Joanne Acquet on 1 November 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1,000
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 950
14 Mar 2011 CC04 Statement of company's objects
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share (ord a shares) 30/07/2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Jul 2009 363a Return made up to 19/07/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2008 363a Return made up to 19/07/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Aug 2007 363a Return made up to 19/07/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006