NORMAN ROURKE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/04/138 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/04/1212 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MITCHELL / 04/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LYONS / 04/04/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 17/04/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/06/0527 June 2005 | � NC 100/200 19/11/04 |
| 27/06/0527 June 2005 | NC INC ALREADY ADJUSTED 19/11/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: G OFFICE CHANGED 27/04/05 41-43 MADDOX STREET LONDON W1S 2PD |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 63 GROSVENOR STREET LONDON W1K 3JG |
| 04/08/044 August 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: G OFFICE CHANGED 30/05/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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