NORSTEAD LIMITED

Company number 03596379

Date	Type	Description	View / Download
24 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 9 in full	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 7 in full	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 10 in full	(1 page)
12 Feb 2015	MR01	Registration of charge 035963790013, created on 11 February 2015	(33 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jan 2015	CERTNM	Company name changed metnor group LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23	(3 pages)
16 Oct 2014	MAR	Re-registration of Memorandum and Articles	(23 pages)
16 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Oct 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Sep 2014	TM02	Termination of appointment of Keith Andrew Atkinson as a secretary on 5 September 2014	(1 page)
12 Sep 2014	AP03	Appointment of Dr Adam Boyd Langman as a secretary on 5 September 2014	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 201,650.48	(7 pages)
30 Jun 2014	CH01	Director's details changed for Mr Keith Andrew Atkinson on 29 June 2014	(2 pages)
30 Jun 2014	CH03	Secretary's details changed for Mr Keith Andrew Atkinson on 29 June 2014	(1 page)
30 Jun 2014	CH01	Director's details changed for Mr Stephen Rankin on 29 June 2014	(2 pages)
09 May 2014	MR04	Satisfaction of charge 11 in full	(1 page)
09 May 2014	MR04	Satisfaction of charge 12 in full	(1 page)
09 May 2014	MR04	Satisfaction of charge 5 in full	(1 page)
25 Mar 2014	AUD	Auditor's resignation	(2 pages)
29 Jul 2013	AP01	Appointment of Dr Adam Boyd Langman as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)