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NORMANS BAY LIMITED

Company number 00164195

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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)
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New secretary appointed
25 Sep 2001 CERTNM Company name changed illingworth, morris LIMITED\certificate issued on 25/09/01
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Apr 2001 AA Full group accounts made up to 31 March 2000
13 Feb 2001 288b Director resigned
24 Oct 2000 363a Return made up to 02/08/00; full list of members
10 Jul 2000 363a Return made up to 02/08/99; change of members
03 May 2000 AA Full group accounts made up to 31 March 1999
05 Feb 2000 288c Director's particulars changed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
05 May 1999 AAMD Amended full group accounts made up to 31 March 1998
26 Apr 1999 288a New director appointed
15 Apr 1999 288b Director resigned
02 Apr 1999 395 Particulars of mortgage/charge
03 Feb 1999 AA Full group accounts made up to 31 March 1998
22 Oct 1998 363a Return made up to 02/08/98; change of members
21 Oct 1998 288b Director resigned
02 Oct 1997 363a Return made up to 02/08/97; full list of members
01 Oct 1997 AA Full group accounts made up to 31 March 1997
22 Oct 1996 363a Return made up to 02/08/96; bulk list available separately
18 Oct 1996 395 Particulars of mortgage/charge