NORMAN SMITH (CONGLETON) LIMITED

Company number 00885287

Date	Type	Description	View / Download
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
23 Jul 1999	363a	Return made up to 26/06/99; no change of members	(6 pages)
26 May 1999	288a	New secretary appointed	(2 pages)
25 May 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: gleneagles court, brighton road, crawley, west sussex, RH10 6UE.	(1 page)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288b	Director resigned	(1 page)
18 Jan 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
13 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
23 Jun 1998	363s	Return made up to 26/06/98; full list of members	(6 pages)
09 Oct 1997	288c	Director's particulars changed	(1 page)
29 Jul 1997	363s	Return made up to 26/06/97; full list of members	(6 pages)
18 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)
23 Apr 1997	288c	Secretary's particulars changed	(1 page)
02 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
25 Jul 1996	363s	Return made up to 26/06/96; change of members	(6 pages)
10 May 1996	403b	Declaration of mortgage charge released/ceased	(3 pages)
05 Feb 1996	395	Particulars of mortgage/charge	(191 pages)
24 Jan 1996	288	Secretary's particulars changed	(1 page)
22 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
22 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)