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NORRBY INVESTMENTS LIMITED

Company number 03150227

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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)
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 5
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
30 Sep 2016 AD03 Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
30 Sep 2016 AD02 Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
29 Sep 2016 CH01 Director's details changed for Mr Timothy Colin Brown on 28 September 2016
20 Jun 2016 AP01 Appointment of Elizabeth Kenzie Wedmore as a director on 6 June 2016
20 Jun 2016 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Eight Floor 6 New Street Square London EC4A 3AQ on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Andrew Colin Goodman as a director on 6 June 2016
11 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
16 Dec 2015 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
17 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Aug 2015 CH01 Director's details changed for Mr Andrew Colin Goodman on 10 August 2015
11 Aug 2015 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to 6th Floor One London Wall London EC2Y 5EB on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 August 2015
11 Aug 2015 TM01 Termination of appointment of Philippa Frances Blake-Roberts as a director on 10 August 2015
11 Aug 2015 AP01 Appointment of Mr Timothy Colin Brown as a director on 10 August 2015
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 Feb 2015 CH01 Director's details changed for Mr Andrew Colin Goodman on 19 January 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
18 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Andrew Colin Goodman on 3 January 2013
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders