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THOMAS NORMAN (UK) LIMITED

Company number 05758970

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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)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Dec 2010	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
09 Jul 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AD01	Registered office address changed from 1 Moreton Industrial Estate London Road Swanley Kent BR8 8DE on 21 June 2010	View PDF Registered office address changed from 1 Moreton Industrial Estate London Road Swanley Kent BR8 8DE on 21 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM01	Termination of appointment of Nicholas Davis as a director	View PDF Termination of appointment of Nicholas Davis as a director - link opens in a new window - 1 page (1 page)
07 Jul 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)
11 Jun 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	363s	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 2008	288a	Secretary appointed alan scott berrington	View PDF Secretary appointed alan scott berrington - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 9 pages (9 pages)
21 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
04 Sep 2007	88(2)R	Ad 25/05/07--------- £ si 1669@.01=16 £ ic 100/116	View PDF Ad 25/05/07--------- £ si 1669@.01=16 £ ic 100/116 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	123	Nc inc already adjusted 25/05/07	View PDF Nc inc already adjusted 25/05/07 - link opens in a new window - 1 page (1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/05/07
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	225	Accounting reference date extended from 31/03/07 to 31/07/07	View PDF Accounting reference date extended from 31/03/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
17 Apr 2007	363a	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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THOMAS NORMAN (UK) LIMITED

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