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NORMAND LETTINGS LIMITED

Company number 06349397

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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)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	CH01	Director's details changed for Mr Lars Bygum Clausen on 20 June 2013	View PDF Director's details changed for Mr Lars Bygum Clausen on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AD01	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013	View PDF Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 May 2012	CH01	Director's details changed for Mr Thibaud Garrigou-Grandchamp on 14 May 2012	View PDF Director's details changed for Mr Thibaud Garrigou-Grandchamp on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	AP01	Appointment of Mr Thibaud Garrigou-Grandchamp as a director	View PDF Appointment of Mr Thibaud Garrigou-Grandchamp as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Viginie Clausen as a director	View PDF Termination of appointment of Viginie Clausen as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 September 2009 to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	View PDF Annual return made up to 21 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 8TH floor, tolworth tower ewell road surbiton surrey KT6 7EL	View PDF Registered office changed on 02/04/2009 from 8TH floor, tolworth tower ewell road surbiton surrey KT6 7EL - link opens in a new window - 1 page (1 page)
29 Sep 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	225	Accounting reference date extended from 31/08/08 to 30/09/08	View PDF Accounting reference date extended from 31/08/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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