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NORTON PARKWAY DEVELOPMENTS LTD

Company number 07443281

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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)
08 May 2012	AD01	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom on 8 May 2012	View PDF Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AP03	Appointment of Timothy Robert John William as a secretary	View PDF Appointment of Timothy Robert John William as a secretary - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AP01	Appointment of Stennard Harrison as a director	View PDF Appointment of Stennard Harrison as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	TM01	Termination of appointment of Keith Lindsay as a director	View PDF Termination of appointment of Keith Lindsay as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM01	Termination of appointment of Neptune Directors Limited as a director	View PDF Termination of appointment of Neptune Directors Limited as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AP01	Appointment of Keith Lindsay as a director	View PDF Appointment of Keith Lindsay as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	TM01	Termination of appointment of Matthew Bullock as a director	View PDF Termination of appointment of Matthew Bullock as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Feb 2011	CERTNM	Company name changed sudeley developments LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-02	View PDF Company name changed sudeley developments LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-02 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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