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NORWEPP (GENERAL PARTNER) LIMITED

Company number 05894706

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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)
14 Jul 2009 287 Registered office changed on 14/07/2009 from st helens 1 undershaft london EC3P 3DQ
12 Dec 2008 AA Full accounts made up to 31 March 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2008
20 Aug 2008 363a Return made up to 02/08/08; full list of members
28 Feb 2008 288a Director appointed ms sian patricia humphrey
27 Feb 2008 288b Appointment terminated director karen fox
09 Nov 2007 AA Full accounts made up to 31 March 2007
21 Aug 2007 363a Return made up to 02/08/07; full list of members
09 Jul 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed
13 Feb 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: eversheds house 70 great bridgewater street manchester M1 5ES
30 Jan 2007 88(2)R Ad 08/12/06--------- £ si 999@1=999 £ ic 1/1000
18 Jan 2007 288b Secretary resigned
15 Jan 2007 128(4) Notice of assignment of name or new name to shares
15 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
27 Sep 2006 287 Registered office changed on 27/09/06 from: nwda, renaissance house centre park warrington cheshire WA1 1XB