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NORTON FOLGATE MARKETING LTD

Company number 03303244

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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)
17 May 2007 288a New secretary appointed
23 Jan 2007 363a Return made up to 16/01/07; full list of members
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
27 Oct 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 363a Return made up to 16/01/06; full list of members
14 Nov 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 16/01/05; full list of members
05 Oct 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 288c Director's particulars changed
06 Apr 2004 363s Return made up to 16/01/04; full list of members
05 Sep 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 288c Director's particulars changed
14 Aug 2003 287 Registered office changed on 14/08/03 from: 137-143 high street sutton surrey SM1 1JH
14 Aug 2003 363s Return made up to 16/01/03; full list of members
  • 363(287) ‐ Registered office changed on 14/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2003 88(2)R Ad 15/02/02--------- £ si 998@1=998 £ ic 2/1000
22 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue 998 ord shares 15/02/02
22 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 123 £ nc 100/1000 15/02/02
31 Oct 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288a New director appointed
08 Apr 2002 363s Return made up to 16/01/02; full list of members
08 Oct 2001 AA Full accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 16/01/01; full list of members