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NORBUILD TIMBER FABRICATION & FINE CARPENTRY LTD.

Company number SC191916

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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)
17 May 2010 CH01 Director's details changed for Mr Sveinung Skatun on 10 December 2009
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
11 Dec 2009 TM01 Termination of appointment of Anthony Oakley as a director
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 04/12/08; full list of members
05 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 04/12/07; full list of members
16 Jan 2007 AAMD Amended accounts made up to 31 March 2006
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 363a Return made up to 04/12/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363a Return made up to 04/12/05; full list of members
10 Oct 2005 88(3) Particulars of contract relating to shares
10 Oct 2005 88(2)R Ad 28/09/05--------- £ si 3000@1=3000 £ ic 12000/15000
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Dec 2004 363s Return made up to 04/12/04; full list of members
07 May 2004 169 £ ic 17000/12000 06/04/04 £ sr 5000@1=5000
07 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Dec 2003 363s Return made up to 04/12/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Dec 2002 363s Return made up to 04/12/02; full list of members
01 Nov 2002 288b Director resigned