28 Norfolk Square Ltd was founded on 29 December 2000, it's status in the Companies House registry is set to "Active". There are 10 directors listed for this organisation. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAVEY, John Adam, Director/Secretary | 01 February 2008 | - | 1 |
DOHR, Anthony Heinrich | 18 May 2013 | - | 1 |
MITCHELL, Jeff | 01 February 2008 | - | 1 |
OLDFIELD, Graham Marcus | 04 January 2001 | - | 1 |
BADER, Kerstin | 10 January 2004 | 17 February 2005 | 1 |
BEDERNA, Laszlo | 01 November 2011 | 10 October 2018 | 1 |
CAVEY, Adam | 09 February 2008 | 01 December 2008 | 1 |
MILLS, Lester | 10 January 2004 | 01 November 2011 | 1 |
PEDLEY, Toby John | 04 January 2001 | 12 February 2008 | 1 |
WILSON, Pascal Robert Polhill | 01 February 2008 | 17 May 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 19 December 2018 | |
TM01 - Termination of appointment of director | 18 October 2018 | |
AP01 - Appointment of director | 18 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 28 December 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AD01 - Change of registered office address | 28 September 2015 | |
CH03 - Change of particulars for secretary | 26 September 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 03 January 2015 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 16 September 2013 | |
TM01 - Termination of appointment of director | 18 May 2013 | |
AP01 - Appointment of director | 18 May 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 31 December 2011 | |
AP01 - Appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 09 November 2011 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
AA - Annual Accounts | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
287 - Change in situation or address of Registered Office | 28 February 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
287 - Change in situation or address of Registered Office | 13 February 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 16 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
AA - Annual Accounts | 08 November 2006 | |
287 - Change in situation or address of Registered Office | 23 October 2006 | |
287 - Change in situation or address of Registered Office | 21 March 2006 | |
363s - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
287 - Change in situation or address of Registered Office | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 26 February 2004 | |
288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
AA - Annual Accounts | 14 August 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
287 - Change in situation or address of Registered Office | 20 January 2001 | |
NEWINC - New incorporation documents | 29 December 2000 |