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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)
28 Jan 2005 363s Return made up to 24/01/05; full list of members
  • 363(287) ‐ Registered office changed on 28/01/05
  • 363(288) ‐ Secretary's particulars changed
15 Jul 2004 AA Accounts for a dormant company made up to 31 January 2004
28 Jan 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/04
  • 363(353) ‐ Location of register of members address changed
10 Jan 2004 AA Total exemption small company accounts made up to 31 January 2003
27 Jan 2003 363s Return made up to 24/01/03; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Mar 2002 363s Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/03/02
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288b Secretary resigned
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts/d rep received 07/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jan 2002 288b Secretary resigned
27 Jan 2002 287 Registered office changed on 27/01/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
23 Apr 2001 AA Full accounts made up to 31 January 2001
23 Jan 2001 363s Return made up to 24/01/01; full list of members
07 Jun 2000 288c Director's particulars changed
15 Mar 2000 AA Accounts for a dormant company made up to 31 January 2000
07 Mar 2000 363s Return made up to 24/01/00; full list of members
08 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
09 Mar 1999 363a Return made up to 24/01/99; no change of members
07 Dec 1998 288c Director's particulars changed
13 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998