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NORMAND DEVELOPMENTS LIMITED

Company number 05949123

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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)
03 Aug 2010 CH01 Director's details changed for Thibaud Garrigou Grandchamp on 31 July 2010
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 1,500,000
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
11 Feb 2010 AAMD Amended accounts made up to 30 September 2008
14 Sep 2009 363a Return made up to 31/08/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 May 2009 288b Appointment terminated director stewart sinclair
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Sep 2008 363a Return made up to 31/08/08; full list of members
16 Nov 2007 363a Return made up to 27/09/07; full list of members
05 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
17 Jun 2007 287 Registered office changed on 17/06/07 from: suite 1/43 tolworth tower, ewell road, surbiton, surrey KT6 7EL
14 Jun 2007 88(2)R Ad 01/10/06-01/10/06 £ si 999@1.00=999 £ ic 1/1000
04 May 2007 395 Particulars of mortgage/charge
26 Jan 2007 288a New director appointed
25 Jan 2007 MEM/ARTS Memorandum and Articles of Association
25 Jan 2007 MEM/ARTS Memorandum and Articles of Association
25 Jan 2007 122 Nc dec already adjusted 10/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jan 2007 288b Secretary resigned