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NORWEGIAN GLACIER WATER LIMITED

Company number 06792353

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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)
20 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Jul 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Mr Yaseen Abdul Mohsen Altabtabaei as a director
05 Jul 2012 AP01 Appointment of Mr Anond Jarand Ronjom as a director
05 Jul 2012 AD01 Registered office address changed from Ferriby Hall North Ferriby Hull East Yorkshire HU14 3JP on 5 July 2012
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2011 TM01 Termination of appointment of Rachel Wilbraham as a director
12 Aug 2011 TM01 Termination of appointment of Philip Wilbraham as a director
12 Aug 2011 TM02 Termination of appointment of Stuart Cook as a secretary
03 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AD01 Registered office address changed from Wykeland Industrial Estate Wiltshire Road Kingston upon Hul HU4 6PD on 1 March 2010
01 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
01 Mar 2010 AP03 Appointment of Stuart Melvin Cook as a secretary
07 Jul 2009 288b Appointment terminated director allan fabian
07 Jul 2009 288a Director appointed rachel madelaine wilbraham
15 Jun 2009 88(2) Ad 11/06/09\gbp si 13@1=13\gbp ic 80/93\
02 Jun 2009 287 Registered office changed on 02/06/2009 from middlerush cowshill bishop auckland co. Durham DL13 1DF
29 May 2009 CERTNM Company name changed norske glace LIMITED\certificate issued on 02/06/09
16 Apr 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
07 Apr 2009 88(2) Ad 20/03/09\gbp si 79@1=79\gbp ic 1/80\
07 Apr 2009 288a Director appointed allan michael fabian
06 Feb 2009 288a Director appointed philip neville wilbraham
16 Jan 2009 288b Appointment terminated director graham stephens