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NORWAY DOCK REALTY LIMITED

Company number 03384763

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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)
24 Jun 2019 AD01 Registered office address changed from 1 High Street Crickhowell Powys NP8 1BD to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 24 June 2019
24 Jun 2019 TM02 Termination of appointment of Catherine a Williams Ltd as a secretary on 24 June 2019
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 AP01 Appointment of Mr David Stephen Aldworth as a director on 3 November 2017
19 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
23 May 2017 TM01 Termination of appointment of Karen Tracey Foster as a director on 21 November 2016
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,230
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,220
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 TM01 Termination of appointment of Mary Louise Frances Mccall as a director on 26 October 2014
20 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,170
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 TM01 Termination of appointment of Laura Vergani as a director
05 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AP01 Appointment of Karen Tracey Foster as a director
24 Sep 2012 AP01 Appointment of Elizabeth Anne Lotz as a director
05 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AP01 Appointment of Thomas Peter Abounader as a director
02 Mar 2012 AP04 Appointment of Catherine a Williams Ltd as a secretary