NOREMAC PROPERTIES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/02/142 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/10/1326 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN KATHERINE STEWART / 31/01/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN KATHERINE STEWART / 31/01/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH ALEXANDER CAMPBELL STEWART / 31/01/2013 |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM GUM NUT COTTAGE HEADLEY COMMON ROAD, HEADLEY EPSOM SURREY KT18 6NR |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN KATHERINE STEWART / 31/01/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA TRACY HUDSON / 31/01/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ALEXANDER CAMPBELL STEWART / 31/01/2010 |
| 08/09/098 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/12/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: G OFFICE CHANGED 10/03/97 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: G OFFICE CHANGED 01/12/93 SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM W.SUSSEX RH12 2RG |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/03/929 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/10/887 October 1988 | ALTER MEM AND ARTS 230888 |
| 06/10/886 October 1988 | NC DEC ALREADY ADJUSTED |
| 06/10/886 October 1988 | � NC 1000/100 23/08/88 |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | COMPANY NAME CHANGED BURCHELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/09/88 |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: G OFFICE CHANGED 07/09/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/08/8816 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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