NORMANDY MENUISERIE LIMITED

Company Documents

DateDescription
03/12/143 December 2014 Annual return made up to 15 September 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 EUR NC 150000/1000
14/09/2009

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30/09/0930 September 2009 RETURN MADE UP TO 15/09/09; NO CHANGE OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0712 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 RETURN MADE UP TO 15/09/06; NO CHANGE OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/11/0521 November 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/09/0421 September 2004 RETURN MADE UP TO 15/09/04; NO CHANGE OF MEMBERS

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10/09/0310 September 2003 RETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/10/026 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/09/0120 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/06/0122 June 2001 SECRETARY'S PARTICULARS CHANGED

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20/06/0120 June 2001 COMPANY NAME CHANGED
MGM NORMANDY LIMITED
CERTIFICATE ISSUED ON 20/06/01

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/09/0012 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN

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29/09/9929 September 1999 ADOPT MEM AND ARTS 15/09/99

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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