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NORFOLK COURT (BATH) LIMITED

Company number 08381349

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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)
23 Feb 2016 AP03 Appointment of Mr Richard James Mills as a secretary on 22 February 2016
09 Feb 2016 AD01 Registered office address changed from C/O West of England Estate Management Co Ltd 1 Belmont Bath BA1 5DZ to C/O Pm Property Services Clays End Barn Newton St. Loe Bath BA2 9DE on 9 February 2016
08 Feb 2016 TM02 Termination of appointment of Paul Martin Perry as a secretary on 8 February 2016
01 Feb 2016 AR01 Annual return made up to 30 January 2016 no member list
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 AP01 Appointment of Petronella Oerd Inga Fasoli as a director on 28 January 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 no member list
23 Sep 2014 AP01 Appointment of Geoffrey Edward Breeze as a director on 15 September 2014
03 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 no member list
17 Oct 2013 AD01 Registered office address changed from 7 Whiteladies Road Bristol BS8 1NN United Kingdom on 17 October 2013
16 Aug 2013 TM01 Termination of appointment of Iain Neary as a director
16 Aug 2013 TM01 Termination of appointment of Mark Tyrrell as a director
16 Aug 2013 TM02 Termination of appointment of Philip Briggs as a secretary
16 Aug 2013 AP03 Appointment of Mr Paul Martin Perry as a secretary
16 Aug 2013 AP01 Appointment of Mrs Geraldine Painter as a director
22 Feb 2013 CC04 Statement of company's objects
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013 NEWINC Incorporation