HEN NORTON LIMITED
Company Documents
Date | Description |
---|---|
31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
03/12/143 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
04/07/144 July 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA NORTON / 19/10/2012 |
02/12/132 December 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
29/11/1229 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA NORTON / 10/07/2012 |
01/11/111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA NORTON / 13/09/2011 |
30/03/1130 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
05/01/115 January 2011 | ARTICLES OF ASSOCIATION |
04/01/114 January 2011 | COMPANY NAME CHANGED CAN CREATE LIMITED CERTIFICATE ISSUED ON 04/01/11 |
30/12/1030 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
30/12/1030 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/11/109 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
05/05/105 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
23/11/0923 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA NORTON / 18/10/2009 |
01/08/091 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA NORTON / 16/03/2009 |
02/12/082 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA NORTON / 17/10/2008 |
18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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