About

Registered Number: 02613530
Date of Incorporation: 22/05/1991 (33 years and 10 months ago)
Company Status: Active
Registered Address: 3 More London Riverside, London, SE1 2AQ

 

Norose Ltd was founded on 22 May 1991 and are based in the United Kingdom, it's status is listed as "Active". There are 2 directors listed for Norose Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Christopher Earlston 01 March 2019 - 1
TIMMS, Michael Jonathan 12 April 1994 31 July 1999 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AP01 - Appointment of director 15 April 2020
TM01 - Termination of appointment of director 01 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 22 May 2019
TM01 - Termination of appointment of director 17 April 2019
AP01 - Appointment of director 12 April 2019
CH01 - Change of particulars for director 23 February 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 22 May 2018
TM01 - Termination of appointment of director 15 May 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 29 January 2018
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 06 February 2017
TM01 - Termination of appointment of director 02 February 2017
AP01 - Appointment of director 27 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 08 February 2016
CH01 - Change of particulars for director 06 August 2015
AR01 - Annual Return 22 May 2015
AP01 - Appointment of director 07 May 2015
AA - Annual Accounts 13 February 2015
AP01 - Appointment of director 21 January 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 15 January 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 06 February 2014
CH01 - Change of particulars for director 07 June 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 21 December 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
363a - Annual Return 26 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 15 February 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
287 - Change in situation or address of Registered Office 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 07 June 2006
RESOLUTIONS - N/A 30 May 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 24 June 2005
AA - Annual Accounts 03 March 2005
AA - Annual Accounts 19 July 2004
363a - Annual Return 15 June 2004
225 - Change of Accounting Reference Date 17 March 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
363a - Annual Return 29 May 2003
AA - Annual Accounts 14 February 2003
363a - Annual Return 24 May 2002
AA - Annual Accounts 02 February 2002
363a - Annual Return 25 May 2001
AA - Annual Accounts 13 December 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 10 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 02 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 30 June 1995
288 - N/A 02 May 1995
287 - Change in situation or address of Registered Office 10 February 1995
AA - Annual Accounts 31 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 23 December 1994
363s - Annual Return 29 June 1994
288 - N/A 29 June 1994
AA - Annual Accounts 26 November 1993
287 - Change in situation or address of Registered Office 21 June 1993
363s - Annual Return 27 May 1993
RESOLUTIONS - N/A 21 December 1992
RESOLUTIONS - N/A 21 December 1992
RESOLUTIONS - N/A 20 May 1992
RESOLUTIONS - N/A 20 May 1992
AA - Annual Accounts 20 May 1992
363s - Annual Return 20 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1992
RESOLUTIONS - N/A 16 July 1991
RESOLUTIONS - N/A 16 July 1991
MEM/ARTS - N/A 16 July 1991
RESOLUTIONS - N/A 08 July 1991
CERTNM - Change of name certificate 03 July 1991
288 - N/A 02 July 1991
RESOLUTIONS - N/A 16 June 1991
288 - N/A 16 June 1991
288 - N/A 16 June 1991
287 - Change in situation or address of Registered Office 16 June 1991
NEWINC - New incorporation documents 22 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.