THOMAS NORMAN (UK) LIMITED

Company number 05758970

Date	Type	Description	View / Download
23 Dec 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
23 Dec 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
23 Dec 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
18 Jun 2013	TM01	Termination of appointment of John Davidson as a director	(1 page)
18 Jun 2013	TM01	Termination of appointment of John Davidson as a director	(1 page)
11 Sep 2012	AP01	Appointment of Mr David Paul Lowry as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr John Richard Davidson as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Julie Lowry as a director	(1 page)
05 Jul 2012	AA01	Change of accounting reference date	(3 pages)
01 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AP01	Appointment of Mr Mark John Lowry as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Mrs Julie Ann Lowry as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Charles Curran as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Alan Berrington as a director	(1 page)
30 Mar 2012	TM02	Termination of appointment of Alan Berrington as a secretary	(1 page)
30 Mar 2012	AD01	Registered office address changed from Unit 1, Grove Industrial Estate Park Grove Swanley Kent BR8 8AJ United Kingdom on 30 March 2012	(1 page)
19 Mar 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)

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