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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)
30 May 2003 AA Group of companies' accounts made up to 31 December 2002
22 Jul 2002 363s Return made up to 06/07/02; bulk list available separately
26 Jun 2002 395 Particulars of mortgage/charge
02 Jun 2002 288b Secretary resigned;director resigned
01 Jun 2002 288a New secretary appointed
10 May 2002 288a New director appointed
07 May 2002 AA Group of companies' accounts made up to 31 December 2001
11 Feb 2002 288a New director appointed
28 Dec 2001 395 Particulars of mortgage/charge
16 Oct 2001 288a New director appointed
01 Aug 2001 363s Return made up to 06/07/01; bulk list available separately
07 Jun 2001 AA Full group accounts made up to 31 December 2000
03 Nov 2000 AA Interim accounts made up to 30 June 2000
21 Jul 2000 AA Full group accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 06/07/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Apr 2000 88(2)R Ad 14/04/00--------- £ si 1714286@.01=17142 £ ic 129853/146995
11 Jan 2000 288b Director resigned
17 Aug 1999 288a New director appointed
05 Aug 1999 395 Particulars of mortgage/charge
22 Jul 1999 88(2)R Ad 01/06/99--------- £ si 285393@.01=2853 £ ic 127000/129853
22 Jul 1999 363s Return made up to 06/07/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jun 1999 AA Full group accounts made up to 31 December 1998
27 Apr 1999 225 Accounting reference date shortened from 31/07/99 to 31/12/98
28 Sep 1998 353a Location of register of members (non legible)