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NOROSE NOTICES LIMITED

Learn more about NOROSE NOTICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

NOROSE NOTICES LIMITED on the map

Company type: Private Limited Company
Company number: 01083713
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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DIRECTOR APPOINTED ANNE LOUISE HIGGINBOTTOM
Form type: AP01
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MARTYR
Form type: TM01
Date: 2015.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
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REGISTERED OFFICE CHANGED ON 11/05/07 FROM:, KEMPSON HOUSE, PO BOX 570, CAMOMILE STREET, LONDON EC3A 7AN
Form type: 287
Date: 2007.05.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/05/06
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/05/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/03
Form type: AA
Date: 2004.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/05/04 TO 30/04/04
Form type: 225
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/01
Form type: AA
Date: 2002.02.15
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/00
Form type: AA
Date: 2001.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/97
Form type: AA
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.18

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Company directors and board members:

NOROSE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2000.06.13
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
ANNE LOUISE HIGGINBOTTOM (current)
Director, LAWYER, 2014.12.31
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
STEPHEN WILLIAM PARISH (current)
Director, LAWYER, 1997.04.30
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
ROBIN HUMPHRY HILL (resigned)
Secretary, 1992.01.10 - 1994.01.28
4 LITTLE AUSTINS ROAD , FARNHAM
GU9 8JR, SURREY
DAVID JOHN RANSON (resigned)
Secretary, COMPANY SECRETARY, 1994.11.30 - 2000.06.13
17 WILLETS RISE SHENLEY CHURCH END , MILTON KEYNES
MK5 6JW
MICHAEL JONATHAN TIMMS (resigned)
Secretary, SEC/DIR, 1994.04.12 - 1994.11.30
34 LUBBOCK ROAD , CHISLEHURST
BR7 5JJ, KENT
ROGER BIRKBY (resigned)
Director, SOLICITOR, 1992.05.29 - 2003.12.30
23 OLD QUEEN STREET , LONDON
SW1H 9JA
CHRISTOPHER JOHN ARNOLD DIXON (resigned)
Director, SOLICITOR, 1992.01.10 - 1995.02.28
FORGE COTTAGE HURST GREEN , OXTED
RH8 9BS, SURREY
ANTHONY COLIN GRAVES (resigned)
Director, SOLICITOR, 1995.02.28 - 1997.04.30
BRAMBLINGS 12 PARK ROAD , LIMPSFIELD OXTED
RH8 0AW, SURREY
ROBIN HUMPHRY HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.10 - 1994.01.28
4 LITTLE AUSTINS ROAD , FARNHAM
GU9 8JR, SURREY
PETER MCCALLUM MARTYR (resigned)
Director, LAWYER, 2003.12.30 - 2014.12.31
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
PETER JOHN PURTON (resigned)
Director, SOLICITOR, 1992.01.10 - 1992.05.27
12 BARTON STREET , LONDON
SW1P 3NE
FRANCIS IAN SUMNER (resigned)
Director, SOLICITOR, 1992.01.10 - 1997.04.30
MORANTS 4 MORANTS COURT CHEVENING , SEVENOAKS
TN14 6HD, KENT
MICHAEL JONATHAN TIMMS (resigned)
Director, ACCOUNTANT, 1994.04.12 - 1999.07.31
34 LUBBOCK ROAD , CHISLEHURST
BR7 5JJ, KENT
JOHN MICHAEL WOODROW (resigned)
Director, SOLICITOR, 1992.01.10 - 1991.03.01
PENDLEY WOOD HOUSE PENDLEY , TRING
HP23 5QY, HERTFORDSHIRE

Companies near to NOROSE NOTICES ltd.

Information about the Private Limited Company NOROSE NOTICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data