NORTON JONES GROUP LIMITED

Company number 06279690

Date	Type	Description	View / Download
06 Oct 2014	AA01	Previous accounting period extended from 13 June 2014 to 30 June 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mrs Camilla Mary Jones as a director on 22 September 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 8	(3 pages)
14 May 2014	AD01	Registered office address changed from 34 West Common Harpenden Hertfordshire AL5 2JN England on 14 May 2014	(1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 13 June 2013	(4 pages)
05 Feb 2014	TM01	Termination of appointment of Andrew Miller as a director	(1 page)
05 Feb 2014	TM02	Termination of appointment of Andrew Miller as a secretary	(1 page)
05 Feb 2014	AD01	Registered office address changed from 20 Warminster Close Luton LU2 8UJ United Kingdom on 5 February 2014	(1 page)
18 Jan 2014	MR01	Registration of charge 062796900001	(27 pages)
15 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
14 Jul 2013	CH01	Director's details changed for Mr Andrew Miller on 17 May 2012	(2 pages)
14 Jul 2013	CH03	Secretary's details changed for Mr Andrew Miller on 17 May 2012	(1 page)
11 Mar 2013	AA	Total exemption small company accounts made up to 13 June 2012	(4 pages)
19 Jul 2012	AD01	Registered office address changed from 4 Falstone Green Luton LU2 9TT on 19 July 2012	(1 page)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 13 June 2011	(4 pages)
22 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 13 June 2010	(4 pages)
02 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH01	Director's details changed for Ross Martin Jones on 14 June 2010	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 13 June 2009	(4 pages)
28 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 13 June 2008	(4 pages)
14 Apr 2009	225	Accounting reference date shortened from 30/06/2008 to 13/06/2008	(1 page)
08 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)