NORHAM HOUSE 1070 LIMITED

Company number 05801471

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2010	DS01	Application to strike the company off the register	(4 pages)
21 Jul 2010	CH01	Director's details changed for Ronald Ralph Bowey on 1 July 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders Statement of capital on 2010-04-29 GBP 1	(4 pages)
20 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
06 May 2008	288c	Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF	(1 page)
29 Apr 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
11 Jan 2008	288c	Secretary's particulars changed	(1 page)
24 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(7 pages)
30 Apr 2007	363a	Return made up to 29/04/07; full list of members	(2 pages)
03 Apr 2007	CERTNM	Company name changed ward electrical holdings LIMITED\certificate issued on 03/04/07	(2 pages)
08 Nov 2006	CERTNM	Company name changed norham house 1070 LIMITED\certificate issued on 08/11/06	(2 pages)
27 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
19 Jun 2006	288a	New director appointed	(3 pages)
19 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/10/06	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)