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NORHAM PLASTICS LIMITED

Company number 06308973

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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)
05 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
05 Aug 2011 AD04 Register(s) moved to registered office address
04 Aug 2011 AR01 Annual return made up to 11 July 2010 with full list of shareholders
04 Aug 2011 AD03 Register(s) moved to registered inspection location
04 Aug 2011 AD02 Register inspection address has been changed
04 Aug 2011 CH01 Director's details changed for David Turner on 11 July 2010
04 Aug 2011 TM02 Termination of appointment of Jane Barden as a secretary
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AP03 Appointment of Mr Paul Robin Moncrieff Westoby as a secretary
08 Apr 2011 TM02 Termination of appointment of Jane Barden as a secretary
22 Jul 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Mar 2010 AP01 Appointment of Mr Francois Andre Joseph Michel as a director
03 Mar 2010 AP01 Appointment of Mr. James Malin as a director
03 Mar 2010 TM01 Termination of appointment of Robert Pritchatt as a director
03 Mar 2010 TM01 Termination of appointment of Isobel Pritchatt as a director
10 Nov 2009 TM01 Termination of appointment of Michael Flanagan as a director
14 Oct 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Mar 2009 MEM/ARTS Memorandum and Articles of Association
27 Feb 2009 88(2) Capitals not rolled up
27 Feb 2009 287 Registered office changed on 27/02/2009 from park lodge, park lane blaxton doncaster south yorkshire DN9 3AT
25 Feb 2009 CERTNM Company name changed A.S.P. holdings LIMITED\certificate issued on 26/02/09