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THE NORTON GROUP LIMITED

Company number 05624054

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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)
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AP01 Appointment of Mr David Serge Dukes as a director
28 Feb 2013 AP01 Appointment of Mr David Serge Jesse Dukes as a director
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of David Radcliffe as a director
30 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Paul Robert Forster English on 15 November 2009
10 Dec 2009 CH01 Director's details changed for David Michael Radcliffe on 15 November 2009
10 Dec 2009 CH01 Director's details changed for Stephen Shutts on 15 November 2009
25 Aug 2009 169 Gbp ic 30001/21301\31/07/09\gbp sr 8700@1=8700\
25 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re articles 31/07/2009
10 Jul 2009 288b Appointment terminated director nicholas green
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Mar 2009 287 Registered office changed on 21/03/2009 from marston house cromwell business park banbury road chipping norton oxfordshire OX7 5SR
20 Nov 2008 363a Return made up to 15/11/08; full list of members
19 Nov 2008 353 Location of register of members
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007