NORMAN HORSMAN DEVELOPMENTS LIMITED

Company number 05638879

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2015	SH20	Statement by Directors	(1 page)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 3,000	(4 pages)
07 Jan 2015	CAP-SS	Solvency Statement dated 25/11/14	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/12/2014	(2 pages)
18 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 25,000	(4 pages)
21 Nov 2014	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 21 November 2014	(1 page)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
30 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 25,000	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
27 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
01 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011	(5 pages)