Normanby Limited

Company Name	Normanby Limited
Director	David Cohen
Company Status	Active
Company Number	01601243
Category	Private Limited Company
Incorporation Date	2 December 1981(42 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Cohen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(31 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	28a Bury New Road Prestwich Manchester Lancashire M25 0LD

Director Name	Mrs Rachel Koppenheim
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Granville Avenue Salford Lancashire M7 4GD

Secretary Name	Mrs Rachel Koppenheim
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Granville Avenue Salford Lancashire M7 4GD

Director Name	Mrs Fay Neumann
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 2002(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2004)
Role	Travel Agent
Country of Residence	England
Correspondence Address	55 Stanley Road Salford Lancashire M7 4FR

Director Name	David Jizchok Neumann
Nationality	British
Status	Resigned
Appointed	04 September 2002(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2005)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	55 Stanley Road Salford Lancashire M7 4FR

Secretary Name	Mr David Jizchok Neumann
Nationality	British
Status	Resigned
Appointed	19 March 2003(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2006)
Role	Travel Agent
Country of Residence	England
Correspondence Address	55 Stanley Road Salford Lancashire M7 4FR

Director Name	Mr Saul David Frei
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British,
Status	Resigned
Appointed	29 March 2004(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	109 Princes Park Avenue London NW11 0JS

Director Name	Mr Howard Schwalbe
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(22 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Prince Albert House 2b Mather Avenue Prestwich M25 0LA

Director Name	Mr David Jizchok Neumann
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(23 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 January 2006)
Role	Travel Agent
Country of Residence	England
Correspondence Address	55 Stanley Road Salford Lancashire M7 4FR

Secretary Name	Mr Howard Schwalbe
Nationality	British
Status	Resigned
Appointed	27 January 2006(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Canterbury Drive Prestwich Manchester Lancashire M25 0HY

Director Name	Mr Aryeh Ehrentreu
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(24 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cubley Road Salford Manchester M7 4GN

Director Name	Mr David Cohen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(26 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	30 Roston Road Salford Manchester M7 4FS

Director Name	Mr Peter John Koppenheim
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(26 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Granville Avenue Salford M7 4GD

Director Name	Mr Simon Roberts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 February 2024)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	28a Bury New Road Prestwich Manchester Lancashire M25 0LD

Director Name	Mr Jacob Schwarz
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 April 2024)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	28a Bury New Road Prestwich Manchester Lancashire M25 0LD

Location

Registered Address	158 Cromwell Road Salford M6 6DE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Trustee Of Charity Association Manchester LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,725
Cash	£1,838
Current Liabilities	£14,156

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

1 October 1990	Delivered on: 12 October 1990 Satisfied on: 7 December 1992 Persons entitled: Riggs A.P. Bank LTD Classification: Standard security registered in scotland on 1-10-90 Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond. Particulars: 1ST) 29 murray place stirling 2ND) shop k/a 31 murray place stirling. Fully Satisfied
1 October 1990	Delivered on: 12 October 1990 Satisfied on: 7 December 1992 Persons entitled: Riggs A.P. Bank LTD Classification: Standard security registered in scotland on 1-10-90 Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond. Particulars: Shop on ground floor 49 dockhead street saltcoats in the barony and parish of ardrossan ayr. Fully Satisfied
1 October 1990	Delivered on: 12 October 1990 Satisfied on: 7 December 1992 Persons entitled: Riggs A.P. Bank LTD. Classification: Standard security registered in scotland on 1-10-90 Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond. Particulars: 28 west blackhall street greenock. T/no ren 16426. Fully Satisfied
26 September 1990	Delivered on: 8 October 1990 Satisfied on: 12 February 1992 Persons entitled: Riggs a P Bank Limited Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge as a continuing security all monies standing to the credit of any account with the bank. Fully Satisfied
26 September 1990	Delivered on: 8 October 1990 Satisfied on: 12 February 1992 Persons entitled: Riggs a P Bank Limited Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the undertaking and all property and assets present and future. Fully Satisfied
23 November 1989	Delivered on: 13 December 1989 Satisfied on: 19 October 1990 Persons entitled: Charity Association (Manchester) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1990	Delivered on: 12 October 1990 Satisfied on: 7 December 1992 Persons entitled: Riggs a P Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond. Particulars: Plot of land lying on the southern side of public road k/a cambuslang road rutherglen lanark. Fully Satisfied
1 October 1990	Delivered on: 12 October 1990 Satisfied on: 7 December 1992 Persons entitled: Riggs a P Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond. Particulars: 191 main street bellshill see form 395 (ref 209) for full details. Fully Satisfied
1 October 1990	Delivered on: 12 October 1990 Satisfied on: 7 December 1992 Persons entitled: Riggs a P Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond. Particulars: 191 and 192 high street ayr. See form 395 (ref 208) for full details. Fully Satisfied
1 October 1990	Delivered on: 12 October 1990 Satisfied on: 7 December 1992 Persons entitled: Riggs A.P. Bank LTD Classification: Standard security registered in scotland on 1-10-90 Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond. Particulars: 1ST) shop premis at two graham street airdrie new monkland lanark. 2ND) cafe above 3 and 5 broomknoll street airdrie. Fully Satisfied
6 May 1982	Delivered on: 17 May 1982 Satisfied on: 11 May 2019 Persons entitled: Hill Samuel & Co. Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The southill neighbourhood centre, nos 117 - 129 radipole lane weymouth dorset. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
23 March 1984	Delivered on: 26 March 1984 Persons entitled: Trustee Savings Bank of England & Wales. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, furness house, duke street, barrow-in-furness, cumbria. Title no. La 91488. Outstanding
14 September 1995	Delivered on: 19 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 25 saltire gardens broughton park salford greater manchester and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
3 November 1993	Delivered on: 16 November 1993 Persons entitled: Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under a personal bond dated 03.09.93. Particulars: All and whole those premises 191 and 192 high street ayr. Outstanding
3 September 1993	Delivered on: 15 September 1993 Persons entitled: Tsb Bank PLC, Classification: Transfer deed. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 July 1992	Delivered on: 15 July 1992 Persons entitled: Hill Samuel Bank Limited Classification: Set off over general credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies standing to the companys credit in any account held with the bank. Outstanding
11 February 1992	Delivered on: 19 February 1992 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 30TH january 1992. Particulars: 191 main street, bellshill. Outstanding
11 February 1992	Delivered on: 19 February 1992 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 30TH january 1992. Particulars: Plot or area of ground extending to two acres and seventy five hundredth parts of an acre on the southern side of the public road from glasgow to cambuslang k/a cambuslang road, rutherglen, lanark. See form 395 ref. M199C for full details. Outstanding
11 February 1992	Delivered on: 19 February 1992 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 30TH january 1992. Particulars: 28 west blackhall street, greenock. Outstanding
22 February 1983	Delivered on: 8 March 1983 Persons entitled: Trustee Savings Bank of Wales and Border Counties Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H southill neighbourhood centre, radipole lane, weymouth dorset title no. Dt 89931. Outstanding
11 February 1992	Delivered on: 19 February 1992 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 30TH january 1992. Particulars: 2 graham street, airdrie. Outstanding
11 February 1992	Delivered on: 19 February 1992 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 30TH january 1992. Particulars: 190/192 high street, ayr. Outstanding
11 February 1992	Delivered on: 19 February 1992 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 30TH january 1992. Particulars: 29/31 murray place, stirling. Outstanding
11 February 1992	Delivered on: 19 February 1992 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond DATED30TH january 1992. Particulars: 49 dockhead street, saltcoats, ayr. Outstanding
12 February 1992	Delivered on: 14 February 1992 Persons entitled: Hill Samuel Bank Limited Classification: Assignation Secured details: All monies due or to become due from the company to the chargee under the terms of the lease (as defined). Particulars: All rents and other sums due under the lease documentation narrated in the schedule annexed see forms 395 ref.M52C for full details. Outstanding
30 January 1992	Delivered on: 12 February 1992 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 ref. M219C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 June 2019	Satisfaction of charge 14 in full (4 pages)
21 June 2019	Satisfaction of charge 21 in full (4 pages)
21 June 2019	Satisfaction of charge 24 in full (4 pages)
21 June 2019	Satisfaction of charge 25 in full (4 pages)
21 June 2019	Satisfaction of charge 20 in full (4 pages)
21 June 2019	Satisfaction of charge 26 in full (4 pages)
21 June 2019	Satisfaction of charge 17 in full (4 pages)
21 June 2019	Satisfaction of charge 23 in full (4 pages)
21 June 2019	Satisfaction of charge 15 in full (4 pages)
21 June 2019	Satisfaction of charge 19 in full (4 pages)
21 June 2019	Satisfaction of charge 16 in full (4 pages)
21 June 2019	Satisfaction of charge 18 in full (4 pages)
21 June 2019	Satisfaction of charge 22 in full (4 pages)
11 May 2019	Satisfaction of charge 2 in full (4 pages)
11 May 2019	Satisfaction of charge 3 in full (4 pages)
11 May 2019	Satisfaction of charge 1 in full (4 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Termination of appointment of Peter John Koppenheim as a director on 1 October 2013 (1 page)
14 December 2016	Termination of appointment of Peter John Koppenheim as a director on 1 October 2013 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 September 2014	Appointment of Mr Simon Roberts as a director on 25 August 2014 (2 pages)
15 September 2014	Appointment of Mr Simon Roberts as a director on 25 August 2014 (2 pages)
15 September 2014	Appointment of Mr Jacob Schwarz as a director on 25 August 2014 (2 pages)
15 September 2014	Appointment of Mr Jacob Schwarz as a director on 25 August 2014 (2 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Appointment of Mr David Cohen as a director (2 pages)
6 November 2013	Appointment of Mr David Cohen as a director (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr Peter John Koppenheim on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr Peter John Koppenheim on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Peter John Koppenheim on 7 April 2010 (2 pages)
10 February 2010	Appointment of Mr Peter John Koppenheim as a director (1 page)
10 February 2010	Termination of appointment of David Cohen as a director (1 page)
10 February 2010	Termination of appointment of David Cohen as a director (1 page)
10 February 2010	Appointment of Mr Peter John Koppenheim as a director (1 page)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Return made up to 31/03/09; full list of members (3 pages)
3 June 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Return made up to 31/03/08; full list of members (3 pages)
31 March 2009	Return made up to 31/03/08; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Return made up to 31/03/07; full list of members (3 pages)
3 July 2008	Return made up to 31/03/07; full list of members (3 pages)
2 April 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 April 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 April 2008	Director appointed david cohen (2 pages)
2 April 2008	Director appointed david cohen (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 89 windsor road prestwich manchester M25 0DB (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 89 windsor road prestwich manchester M25 0DB (1 page)
20 August 2007	Director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 June 2006	Registered office changed on 05/06/06 from: 134 leicester road salford lancs M7 0HB (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 134 leicester road salford lancs M7 0HB (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
28 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
5 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
16 August 2005	ML28 to remove 2X 288B's (1 page)
16 August 2005	Return made up to 31/03/05; full list of members (2 pages)
16 August 2005	ML28 to remove 2X 288B's (1 page)
16 August 2005	Return made up to 31/03/05; full list of members (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
4 August 2005	Removal of 2X2 288BS (3 pages)
4 August 2005	Removal of 2X2 288BS (3 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
5 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
2 July 2004	Return made up to 31/03/04; full list of members (7 pages)
2 July 2004	Return made up to 31/03/04; full list of members (7 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
6 May 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Return made up to 31/03/03; full list of members (7 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Return made up to 31/03/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Secretary resigned;director resigned (1 page)
25 October 2002	Secretary resigned;director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 June 2001	Return made up to 31/03/01; full list of members (6 pages)
8 June 2001	Return made up to 31/03/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
2 August 2000	Return made up to 31/03/00; full list of members (6 pages)
2 August 2000	Return made up to 31/03/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 April 1999	Return made up to 31/03/99; no change of members (4 pages)
1 April 1999	Return made up to 31/03/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 May 1997	Return made up to 31/03/97; no change of members (4 pages)
28 May 1997	Return made up to 31/03/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 June 1996	Return made up to 31/03/96; full list of members (6 pages)
17 June 1996	Return made up to 31/03/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (121 pages)
22 July 1994	Return made up to 31/03/94; full list of members (5 pages)
22 July 1994	Return made up to 31/03/94; full list of members (5 pages)
5 May 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
5 May 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
16 November 1993	Particulars of mortgage/charge (8 pages)
16 November 1993	Particulars of mortgage/charge (8 pages)
26 April 1993	Return made up to 31/03/93; no change of members (4 pages)
26 April 1993	Return made up to 31/03/93; no change of members (4 pages)
3 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
3 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1992	Return made up to 31/03/92; full list of members (5 pages)
2 September 1992	Return made up to 31/03/92; full list of members (5 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
19 February 1992	Particulars of mortgage/charge (4 pages)
2 December 1981	Incorporation (12 pages)
2 December 1981	Incorporation (12 pages)

Normanby Limited

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