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A.M. NORRIS (HOLDINGS) LIMITED

Company number 07956414

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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)
24 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 24 pages (24 pages)
22 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 4	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 4 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 23 pages (23 pages)
07 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 4	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 4 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 21 pages (21 pages)
21 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 January 2013	View PDF Previous accounting period shortened from 28 February 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AP01	Appointment of Julie May Norris as a director	View PDF Appointment of Julie May Norris as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 13 August 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	CERTNM	Company name changed keelex 373 LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-22	View PDF Company name changed keelex 373 LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AD01	Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 30 March 2012	View PDF Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AP01	Appointment of Alan Michael Norris as a director	View PDF Appointment of Alan Michael Norris as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	TM01	Termination of appointment of Keelex Corporate Services Limited as a director	View PDF Termination of appointment of Keelex Corporate Services Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM01	Termination of appointment of David Williams as a director	View PDF Termination of appointment of David Williams as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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