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NORTON FINANCE AND MORTGAGES LIMITED

Company number 05995692

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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)
24 Aug 2015 AA Full accounts made up to 30 April 2015
21 Aug 2015 TM01 Termination of appointment of Andrew John Kirk as a director on 21 August 2015
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Sep 2014 CH01 Director's details changed for Mr Andrew John Kirk on 20 December 2013
16 Sep 2014 CH01 Director's details changed for Mr Mark Stringer on 27 June 2014
28 Aug 2014 AA Full accounts made up to 30 April 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 15/11/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 MA Memorandum and Articles of Association
27 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
26 Nov 2013 MR01 Registration of charge 059956920002
20 Nov 2013 MR04 Satisfaction of charge 1 in full
29 Aug 2013 AA Full accounts made up to 30 April 2013
04 Dec 2012 AUD Auditor's resignation
03 Dec 2012 AP01 Appointment of Mr Andrew John Kirk as a director
14 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 30 April 2012
17 Feb 2012 CH01 Director's details changed for Paul Stringer on 1 January 2012
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
21 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Paul Stringer on 1 November 2011
21 Nov 2011 CH01 Director's details changed for Keith Stringer on 1 November 2011
21 Nov 2011 CH03 Secretary's details changed for Keith Stringer on 1 November 2011
18 Aug 2011 TM01 Termination of appointment of Steven Mee as a director
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders