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NORFOLK AND NORWICH SCIENCE PARK LIMITED

Company number 07863084

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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 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
22 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 AP01 Appointment of Nigel Charles Handley-Howorth as a director
20 Nov 2012 AP01 Appointment of David James Bruce Coventry as a director
20 Nov 2012 TM01 Termination of appointment of James Hunter as a director
20 Nov 2012 AP03 Appointment of Gerald William Victor Daniels as a secretary
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 100
20 Nov 2012 AD01 Registered office address changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England on 20 November 2012
20 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)