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NORSE GROUP LIMITED

Company number 05694657

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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 Nov 2014 AP01 Appointment of Ms Karen Elizabeth Knight as a director on 28 October 2014
02 Oct 2014 TM01 Termination of appointment of Karen Elizabeth Knight as a director on 1 October 2014
01 Oct 2014 AP01 Appointment of Ms Karen Elizabeth Knight as a director on 1 October 2014
15 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 11,964,404
21 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
02 Sep 2013 CH01 Director's details changed for Ms Anne Bothwell Gibson on 1 July 2013
09 Jul 2013 AP01 Appointment of Anne Bothwell Gibson as a director
09 Jul 2013 AP01 Appointment of Cllr Colleen Monica Walker as a director
09 Jul 2013 TM01 Termination of appointment of Anthony Williams as a director
09 Jul 2013 TM01 Termination of appointment of David White as a director
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from 280 Fifers Lane Norwich NR6 6EQ United Kingdom on 1 February 2013
03 Sep 2012 AA Group of companies' accounts made up to 31 January 2012
01 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
24 Aug 2011 AA Group of companies' accounts made up to 31 January 2011
12 Apr 2011 AP01 Appointment of Mr David Richard White as a director
11 Apr 2011 TM01 Termination of appointment of Paul Adams as a director
17 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Anthony Thomas Williams on 1 January 2011
09 Aug 2010 AA Group of companies' accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Peter Michael Hawes on 15 March 2010
15 Mar 2010 TM01 Termination of appointment of David Beadle as a director
28 Nov 2009 AA Group of companies' accounts made up to 31 January 2009