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NORSE MERCHANT (DM) LIMITED

Company number 01431420

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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)
22 Sep 2006 288b Secretary resigned
16 Aug 2006 1.4 Notice of completion of voluntary arrangement
16 Aug 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2005
16 Aug 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2004
20 Jul 2006 363a Return made up to 01/07/06; full list of members
09 Feb 2006 MISC C/O removal of supervisor
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288b Director resigned
25 Nov 2005 AUD Auditor's resignation
18 Nov 2005 395 Particulars of mortgage/charge
15 Aug 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 01/07/05; full list of members
12 Jul 2005 363(288) Director's particulars changed
08 Oct 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 01/07/04; full list of members
20 Jul 2004 363(288) Director's particulars changed
10 Jun 2004 287 Registered office changed on 10/06/04 from: 1 more london place london SE1 2AF
02 Jun 2004 363s Return made up to 01/07/03; no change of members
17 May 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge