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NOREN UK LIMITED

Company number 06303215

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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)
18 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
15 Jul 2014 CH01 Director's details changed for Roger Busswell on 5 July 2014
15 Jul 2014 CH03 Secretary's details changed for Inger Riis on 5 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Dec 2011 AD01 Registered office address changed from , 17 Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1QX, United Kingdom on 19 December 2011
16 Dec 2011 AD01 Registered office address changed from , C/O C/O Total Tax Limited, 17 Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1QX, United Kingdom on 16 December 2011
12 Dec 2011 AD01 Registered office address changed from , 111 Milford Road, Lymington, Hampshire, SO41 8DN on 12 December 2011
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Roger Busswell on 1 June 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Jul 2009 363a Return made up to 05/07/09; full list of members
05 Aug 2008 363a Return made up to 05/07/08; full list of members
14 Aug 2007 288a New director appointed
13 Aug 2007 88(2)R Ad 06/08/07--------- £ si 99@1=99 £ ic 1/100
19 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned