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NORMANBY MARINE LIMITED

Company number 05711833

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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)
28 Feb 2011 AD01 Registered office address changed from Britannia Works, Spring Gardens Gainsborough Lincolnshire DN21 2AZ on 28 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for John Anthony Jenkinson on 16 February 2010
01 Mar 2010 CH01 Director's details changed for Roger Tresco Willis on 16 February 2010
01 Mar 2010 CH01 Director's details changed for Marie Ann Willis on 16 February 2010
01 Mar 2010 CH03 Secretary's details changed for Paula Mary Barron on 16 February 2010
01 Mar 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 16/02/09; full list of members
23 Feb 2009 288b Appointment terminated director lorraine jenkinson
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 16/02/08; full list of members
14 Mar 2008 288a Director appointed marie willis
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 288a New director appointed
16 Nov 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
27 Jul 2007 287 Registered office changed on 27/07/07 from: springfield st johns close scampton lincoln lincolnshire LN1 2SU
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
05 Apr 2007 88(2)R Ad 29/01/07--------- £ si 2@1
02 Apr 2007 363a Return made up to 16/02/07; full list of members
16 Feb 2006 NEWINC Incorporation