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NORMANS GROUP LIMITED

Company number 01366060

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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)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/parent & subsidiary undertaking 01/07/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/parent & subsidiary undertaking 01/07/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Apr 2011	AA	Full accounts made up to 25 December 2010	View PDF Full accounts made up to 25 December 2010 - link opens in a new window - 11 pages (11 pages)
13 Dec 2010	CH01	Director's details changed for Dr Alan John Heaton on 1 December 2010	View PDF Director's details changed for Dr Alan John Heaton on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
26 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH03	Secretary's details changed for Edith Shih on 28 September 2010	View PDF Secretary's details changed for Edith Shih on 28 September 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	CH01	Director's details changed for Dr Alan John Heaton on 28 September 2010	View PDF Director's details changed for Dr Alan John Heaton on 28 September 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	CH01	Director's details changed for Mr Jeremy Paul Seigal on 28 September 2010	View PDF Director's details changed for Mr Jeremy Paul Seigal on 28 September 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	CH01	Director's details changed for Gillian Greig Smith on 28 September 2010	View PDF Director's details changed for Gillian Greig Smith on 28 September 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	CH01	Director's details changed for Dominic Kai Ming Lai on 28 September 2010	View PDF Director's details changed for Dominic Kai Ming Lai on 28 September 2010 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Full accounts made up to 26 December 2009	View PDF Full accounts made up to 26 December 2009 - link opens in a new window - 11 pages (11 pages)
04 Nov 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2009	288b	Appointment terminated director kenneth ying	View PDF Appointment terminated director kenneth ying - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed alan john heaton	View PDF Director appointed alan john heaton - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 10 pages (10 pages)
09 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2008	288c	Director's change of particulars / gillian smith / 23/06/2008	View PDF Director's change of particulars / gillian smith / 23/06/2008 - link opens in a new window - 1 page (1 page)
16 May 2008	288b	Appointment terminated director aloysius so	View PDF Appointment terminated director aloysius so - link opens in a new window - 1 page (1 page)
16 May 2008	288a	Director appointed kenneth tze man ying	View PDF Director appointed kenneth tze man ying - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 10 pages (10 pages)

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