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NORTON ROSE (CONSULTANCIES) LIMITED

Company number 02505264

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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)
08 Feb 1995 287 Registered office changed on 08/02/95 from: kempson house camomile street london EC3A 7AN
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16 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jan 1995 363s Return made up to 13/12/94; no change of members
  • 363(287) ‐ Registered office changed on 09/01/95
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03 Jan 1995 288 Secretary resigned;new secretary appointed
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28 Oct 1994 288 Director resigned
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04 Oct 1994 288 Secretary resigned;new secretary appointed
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03 Mar 1994 AA Full accounts made up to 30 April 1993
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15 Jan 1994 288 Director's particulars changed
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15 Jan 1994 363s Return made up to 13/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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02 Aug 1993 287 Registered office changed on 02/08/93 from: kempson house camomile street london EC3A 7AN
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13 Jan 1993 363s Return made up to 18/12/92; no change of members
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21 Dec 1992 AA Full accounts made up to 30 April 1992
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07 Jan 1992 AA Full accounts made up to 30 April 1991
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07 Jan 1992 363a Return made up to 18/12/91; no change of members
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12 Jun 1991 288 New director appointed
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12 Jun 1991 288 New director appointed
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12 Jun 1991 288 New director appointed
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12 Jun 1991 288 Director resigned;new director appointed
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12 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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12 Jun 1991 363a Return made up to 24/05/91; full list of members
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25 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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10 Jul 1990 CERTNM Company name changed profittrade LIMITED\certificate issued on 11/07/90
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02 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.