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NORFORM LIMITED

Company number 03537278

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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)
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 240,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
16 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 240,500
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
06 May 2014 AP01 Appointment of Nigel Terry Fee as a director
29 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 240,500
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
03 Feb 2014 TM01 Termination of appointment of Nigel Fee as a director
31 Jan 2014 AP01 Appointment of Nigel Fee as a director
31 Jan 2014 AP01 Appointment of Nigel Terry Fee as a director
31 Jan 2014 TM01 Termination of appointment of David Foster as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of David Agnew as a director
16 Apr 2013 AP01 Appointment of Mr Gordon Forbes Clements as a director
04 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
24 Apr 2012 TM01 Termination of appointment of Steven Oliver as a director
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Nov 2011 AP01 Appointment of Mr David Martin Foster as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 23/11/2011