NORMANS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 |
| 18/10/1218 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL |
| 13/10/1113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/1115 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/1115 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 28/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 28/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 28/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 28/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 28/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 17/02/0917 February 2009 | DIRECTOR RESIGNED KENNETH YING |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ALAN JOHN HEATON |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S PARTICULARS GILLIAN SMITH |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED KENNETH TZE MAN YING |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED ALOYSIUS SO |
| 19/10/0719 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 15/12/0515 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CYPRESS HOUSE THE GATEWAY CENTRE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/10/00 |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/996 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | AUDITOR'S RESIGNATION |
| 14/10/9714 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: G OFFICE CHANGED 03/06/96 EXMINSTER HOUSE EXMINSTER DEVON EX6 8AS |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: G OFFICE CHANGED 22/08/93 6 OLD LODGE PLACE ST MARGARETS ROAD TWICKENHAM MIDDLESEX TW1 1RQ |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/919 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 EMPIRE HOUSE 123 KENNINGTON ROAD LONDON SE11 6SF |
| 06/02/916 February 1991 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED MERCHANT RETAIL GROUP LIMITED CERTIFICATE ISSUED ON 13/09/90 |
| 21/08/9021 August 1990 | COMPANY NAME CHANGED SINGLO GROUP LIMITED CERTIFICATE ISSUED ON 22/08/90 |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
| 10/02/8910 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
| 03/05/783 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/783 May 1978 | CERTIFICATE OF INCORPORATION |
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