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SJS (NORTON) LIMITED

Company number 05643500

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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 2013 AA Accounts for a small company made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Timothy Tonkin as a director
26 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
03 Apr 2012 AD01 Registered office address changed from Level 12 the Basilica 2 King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012
02 Apr 2012 AD01 Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a small company made up to 31 March 2011
02 Feb 2011 AP01 Appointment of Mr Oliver Alexander Quarmby as a director
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 CC04 Statement of company's objects
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
10 May 2010 AUD Auditor's resignation
22 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Dec 2009 TM01 Termination of appointment of Alan Macleod as a director
14 Dec 2009 TM01 Termination of appointment of Alan Macleod as a director
08 Jul 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 288b Appointment terminated director alistair hewitt
04 Feb 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 02/12/08; full list of members
22 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned