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NORSTEAD LIMITED

Company number 03596379

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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)
01 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Apr 2013 AD04 Register(s) moved to registered office address
13 Jul 2012 AR01 Annual return made up to 6 July 2012 with bulk list of shareholders
21 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with bulk list of shareholders
22 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 201,650.48
15 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 153,911.41
02 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
29 Apr 2010 AD02 Register inspection address has been changed from Capita Irg Plc Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA
14 Jan 2010 SH05 Statement of capital on 14 January 2010
  • GBP 153,911.41
13 Oct 2009 TM01 Termination of appointment of Brian Ham as a director
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
13 Jul 2009 363a Return made up to 06/07/09; bulk list available separately
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
16 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
28 May 2009 288a Director appointed william thoburn
15 May 2009 288a Director appointed brian anthony ham