NORWEPP (GENERAL PARTNER) LIMITED

Company number 05894706

Date	Type	Description	View / Download
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Jan 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Jan 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(9 pages)
06 Jan 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
24 Dec 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(8 pages)
04 Dec 2013	MR01	Registration of charge 058947060005	(54 pages)
02 Oct 2013	AP01	Appointment of Ms Jane Maria Castor as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Wayne Locke as a director	(1 page)
09 Sep 2013	AP01	Appointment of Mr Mark Douglas Ovens as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of John Heawood as a director	(1 page)
30 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000	(8 pages)
30 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
30 Aug 2013	AD01	Registered office address changed from No 1 Poultry London London EC2R 8EJ Uk on 30 August 2013	(1 page)
19 Aug 2013	AP01	Appointment of Mr Michael John Green as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Robert Walton as a director	(1 page)
14 Jun 2013	AAMD	Amended full accounts made up to 31 March 2012	(39 pages)
23 May 2013	TM01	Termination of appointment of Paul Lakin as a director	(1 page)
02 May 2013	CH01	Director's details changed for Mr John Anthony Nicholas Heawood on 2 May 2013	(2 pages)
21 Mar 2013	AUD	Auditor's resignation	(1 page)
14 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
06 Nov 2012	AP01	Appointment of Robert James Walton as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(11 pages)
19 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)