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NORTON CRATHORNE (NO 2) LIMITED

Company number 03785379

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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 Mar 2018 AP01 Appointment of Mr Stewart John Fairs as a director on 9 March 2018
15 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
15 Feb 2018 CH01 Director's details changed for Mr Kenneth Arkley on 15 February 2018
24 Oct 2017 CH01 Director's details changed for Mrs Julia Caroline Hands on 18 October 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
04 Aug 2017 AA Full accounts made up to 24 November 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Sep 2016 AA Full accounts made up to 26 November 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5,780,002
02 Sep 2015 AA Full accounts made up to 27 November 2014
25 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5,780,002
04 Sep 2014 AA Full accounts made up to 28 November 2013
11 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 5,780,002
21 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
11 Jun 2013 AUD Auditor's resignation
30 May 2013 AA Full accounts made up to 29 November 2012
14 May 2013 AUD Auditor's resignation
28 Jun 2012 AA Full accounts made up to 24 November 2011
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 25 November 2010
28 Jun 2010 AA Full accounts made up to 26 November 2009
15 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
10 Jun 2009 AA Full accounts made up to 27 November 2008
10 Jun 2009 363a Return made up to 09/06/09; full list of members