Norman Glamorgan Limited

Company Name	Norman Glamorgan Limited
Company Status	Active
Company Number	02793215
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Ms Anna Joyce
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 February 1993(same day as company formation)
Role	Derivatives Legal Adviser
Country of Residence	England
Correspondence Address	Unit 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST

Secretary Name	Ms Anna Joyce
Nationality	British
Status	Current
Appointed	28 February 1996(3 years after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Mrs Julie Doherty
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(22 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Mr Sudesh Chander
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(23 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Ms Anju Hewavitarne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 February 2017(24 years after company formation)
Appointment Duration	7 years, 2 months
Role	Sales Advisor
Country of Residence	England
Correspondence Address	Unit 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Mr Ian Hamilton Cherry
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(24 years after company formation)
Appointment Duration	7 years, 2 months
Role	Director Of Operations, Hospice Charity
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Mr Nigel Mott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(29 years after company formation)
Appointment Duration	2 years, 1 month
Role	Customer Service Assistant
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Ms Jenny Halliday
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(30 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Innovation Project Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Mr Andrew John Harbourne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 6 St Nicholas House 33 Glamorgan Road Hamptonwick Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Mr Andrew John Harbourne
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 St Nicholas House 33 Glamorgan Road Hamptonwick Kingston Upon Thames Surrey KT1 4HS

Director Name	Philip Aubrey Grange
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(4 months, 1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 13 December 2008)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 St Nicholas House 33 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Mark Patrick Hammond
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 1996)
Role	Merchant Banker
Correspondence Address	Flat 4 St Nicholas House 33 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Clare Louise Hardcastle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(4 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 15 March 2000)
Role	Vt Editor
Correspondence Address	Flat 5 St Nicholas House 33 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Dawn Kennedy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(4 months, 1 week after company formation)
Appointment Duration	8 years (resigned 23 July 2001)
Role	Secretary
Correspondence Address	Flat 3 St Nicholas House 33 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Niamh Eileen Murphy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 1996(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 1999)
Role	Pharamacist
Correspondence Address	Flat 6 St Nicholas House 35 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Rachel Maire Frances Cash
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2001)
Role	Teacher
Correspondence Address	Flat 4 St Nicholas House 33 Glamorgan Road Hamptonwick Surrey KT1 4HS

Director Name	Phillipa Elizabeth Love
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 July 2003)
Role	Solicitor
Correspondence Address	Flat 6 St Nicholas House 33 Glamorgan Road Hampton Wick Surrey KT1 4HS

Director Name	David Hancock
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2002)
Role	Designer Pm
Correspondence Address	Flat 5 St Nicholas House 33 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Lorraine Gay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(8 years, 5 months after company formation)
Appointment Duration	22 years (resigned 25 July 2023)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Nicholas House 33 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	David Clark
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2004)
Role	Research Manager
Correspondence Address	Flat 4 St Nicholas House 33 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Gillian Clezy
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(10 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 November 2016)
Role	Psychoanalyst
Country of Residence	United Kingdom
Correspondence Address	6 St Nicholas House 33 Glamorgan Road Hampton Wick Surrey KT1 4HS

Director Name	Paul Christie
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 2008)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 4 St Nicholas House 33 Glamorgan Road Hampton Wick Surrey KT1 4HS

Director Name	Marilyn Plews
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(11 years, 5 months after company formation)
Appointment Duration	7 years (resigned 26 August 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 5 St Nicholas House 33 Glamorgan Road Hampton Wick Surrey KT1 4HS

Director Name	Nick Fleming
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 September 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 8 St Nicholas House 33 Glamorgan Road Kingston Upon Thames Surrey KT1 4HS

Director Name	Merlyn Doherty
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2008(15 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 33 Glamorgan Road Hampton Wick Kingston KT1 4HS

Director Name	Georgina Edwina Susanna Clarke
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2008(15 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 March 2022)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 4 33 Glamorgan Road Hampton Wick Kingston KT1 4HS

Director Name	Mr James Antony Bird
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2013)
Role	Piping Engineer
Country of Residence	England
Correspondence Address	C/O David Howard Chartered Accountants 1 Park Road Hampton Wick Surrey KT1 4AS

Director Name	Emily Brogan Holden
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 St Nicholas House 33 Glamorgan Road Hampton Wick Surrey KT1 4HS

Director Name	Lisa Cherry
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2017)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	Flat 5 St Nicholas House 33 Glamorgan Road Hampton Wick Surrey KT1 4HS

Director Name	Mr Jonathan Verner Doherty
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(22 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 30 November 2015)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O David Howard Chartered Accountants 1 Park Road Hampton Wick Surrey KT1 4AS

Location

Registered Address	Unit 2, Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £600	Anna Joyce & D. Rees 14.29% Ordinary
1 at £600	Emily Holden 14.29% Ordinary
1 at £600	Georgina Clarke 14.29% Ordinary
1 at £600	Gillian Glezy 14.29% Ordinary
1 at £600	Lisa Cherry 14.29% Ordinary
1 at £600	Lorraine Gay 14.29% Ordinary
1 at £600	Merlyn Doherty 14.29% Ordinary

Financials

Year	2014
Net Worth	£6,066
Cash	£4,168
Current Liabilities	£3,909

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

19 November 2020	Micro company accounts made up to 30 March 2020 (3 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (12 pages)
8 March 2019	Micro company accounts made up to 31 March 2018 (12 pages)
27 February 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
18 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
3 December 2018	Appointment of Ms Anju Hewavitarne as a director on 18 February 2017 (2 pages)
3 December 2018	Appointment of Mr Ian Hamilton Cherry as a director on 27 February 2017 (2 pages)
3 December 2018	Termination of appointment of Jonathan Verner Doherty as a director on 30 November 2015 (1 page)
3 December 2018	Termination of appointment of Emily Brogan Holden as a director on 17 February 2017 (1 page)
27 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (12 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (12 pages)
17 May 2017	Termination of appointment of Lisa Cherry as a director on 24 February 2017 (2 pages)
17 May 2017	Termination of appointment of Lisa Cherry as a director on 24 February 2017 (2 pages)
28 April 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
6 February 2017	Appointment of Mr Sudesh Chander as a director on 29 November 2016 (2 pages)
6 February 2017	Appointment of Mr Sudesh Chander as a director on 29 November 2016 (2 pages)
31 January 2017	Termination of appointment of Gillian Clezy as a director on 29 November 2016 (1 page)
31 January 2017	Termination of appointment of Gillian Clezy as a director on 29 November 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 February 2016	Director's details changed for Mr Jonathan Verner Doherty on 26 February 2016 (2 pages)
26 February 2016	Director's details changed for Mr Jonathan Verner Doherty on 26 February 2016 (2 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4,200 (11 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4,200 (11 pages)
11 February 2016	Registered office address changed from C/O David Howard Chartered Accountants 1 Park Road Hampton Wick Surrey KT1 4AS to C/O David Howard Chartered Accountants 1 Park Road Hampton Wick Surrey KT1 4AS on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from C/O David Howard Chartered Accountants 1 Park Road Hampton Wick Surrey KT1 4AS to C/O David Howard Chartered Accountants 1 Park Road Hampton Wick Surrey KT1 4AS on 11 February 2016 (1 page)
10 February 2016	Termination of appointment of Merlyn Doherty as a director on 18 November 2015 (1 page)
10 February 2016	Appointment of Mr Jonathan Verner Doherty as a director on 18 November 2015 (2 pages)
10 February 2016	Termination of appointment of Merlyn Doherty as a director on 18 November 2015 (1 page)
10 February 2016	Appointment of Mrs Julie Doherty as a director on 18 November 2015 (2 pages)
10 February 2016	Appointment of Mr Jonathan Verner Doherty as a director on 18 November 2015 (2 pages)
10 February 2016	Appointment of Mrs Julie Doherty as a director on 18 November 2015 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4,200 (11 pages)
1 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4,200 (11 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2014	Appointment of Lisa Cherry as a director on 22 November 2013 (3 pages)
12 August 2014	Termination of appointment of James Antony Bird as a director on 21 November 2013 (2 pages)
12 August 2014	Appointment of Lisa Cherry as a director on 22 November 2013 (3 pages)
12 August 2014	Termination of appointment of James Antony Bird as a director on 21 November 2013 (2 pages)
26 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4,200 (10 pages)
26 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4,200 (10 pages)
20 February 2014	Appointment of Emily Brogan Holden as a director on 20 September 2013 (3 pages)
20 February 2014	Appointment of Emily Brogan Holden as a director on 20 September 2013 (3 pages)
19 February 2014	Termination of appointment of Nick Fleming as a director on 20 September 2013 (2 pages)
19 February 2014	Termination of appointment of Nick Fleming as a director on 20 September 2013 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (10 pages)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (10 pages)
5 January 2013	Appointment of Mr James Antony Bird as a director on 26 August 2011 (3 pages)
5 January 2013	Termination of appointment of Marilyn Plews as a director on 26 August 2011 (2 pages)
5 January 2013	Appointment of Mr James Antony Bird as a director on 26 August 2011 (3 pages)
5 January 2013	Termination of appointment of Marilyn Plews as a director on 26 August 2011 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (11 pages)
26 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (11 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (11 pages)
29 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (11 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 July 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
9 July 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
22 June 2010	Termination of appointment of Paul Christie as a director (1 page)
22 June 2010	Termination of appointment of Paul Christie as a director (1 page)
22 June 2010	Termination of appointment of Philip Grange as a director (1 page)
22 June 2010	Termination of appointment of Philip Grange as a director (1 page)
4 June 2010	Appointment of Merlyn Doherty as a director (3 pages)
4 June 2010	Appointment of Georgina Edwina Susanna Clarke as a director (3 pages)
4 June 2010	Appointment of Merlyn Doherty as a director (3 pages)
4 June 2010	Appointment of Georgina Edwina Susanna Clarke as a director (3 pages)
27 May 2010	Director's details changed for Lorraine Gay on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Nick Fleming on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Aubrey Grange on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Gillian Clezy on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Lorraine Gay on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Aubrey Grange on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Nick Fleming on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (9 pages)
27 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (9 pages)
27 May 2010	Director's details changed for Marilyn Plews on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Philip Aubrey Grange on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Anna Joyce on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Nick Fleming on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Lorraine Gay on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Anna Joyce on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Anna Joyce on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Paul Christie on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Paul Christie on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Marilyn Plews on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Gillian Clezy on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Marilyn Plews on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Gillian Clezy on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Paul Christie on 1 October 2009 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
25 February 2009	Return made up to 24/02/09; full list of members (7 pages)
25 February 2009	Return made up to 24/02/09; full list of members (7 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 October 2008	Director appointed nick fleming (2 pages)
21 October 2008	Director appointed nick fleming (2 pages)
5 August 2008	Return made up to 24/02/08; full list of members (7 pages)
5 August 2008	Return made up to 24/02/08; full list of members (7 pages)
7 February 2008	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 February 2008	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
13 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
29 July 2005	New director appointed (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Return made up to 24/02/05; full list of members (11 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Return made up to 24/02/05; full list of members (11 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 April 2004	Return made up to 24/02/04; full list of members (11 pages)
20 April 2004	Return made up to 24/02/04; full list of members (11 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 April 2003	Return made up to 24/02/02; full list of members (13 pages)
24 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 April 2003	Return made up to 24/02/02; full list of members (13 pages)
7 January 2003	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 07/01/03 (12 pages)
7 January 2003	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 07/01/03 (12 pages)
8 October 2002	Registered office changed on 08/10/02 from: flat 1 st nicholas house 33 glamorgan road hampton wick surrey KT1 4HS (1 page)
8 October 2002	Registered office changed on 08/10/02 from: flat 1 st nicholas house 33 glamorgan road hampton wick surrey KT1 4HS (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
22 March 2000	Return made up to 24/02/00; full list of members (10 pages)
22 March 2000	Return made up to 24/02/00; full list of members (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
7 December 1999	Ad 08/11/99--------- Â£ si 1@600=600 Â£ ic 4200/4800 (2 pages)
7 December 1999	Ad 08/11/99--------- Â£ si 1@600=600 Â£ ic 4200/4800 (2 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1999	Nc inc already adjusted 07/11/99 (1 page)
7 December 1999	Memorandum and Articles of Association (7 pages)
7 December 1999	Nc inc already adjusted 07/11/99 (1 page)
7 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 December 1999	Memorandum and Articles of Association (7 pages)
7 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
25 March 1999	Return made up to 24/02/99; no change of members (6 pages)
25 March 1999	Return made up to 24/02/99; no change of members (6 pages)
29 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
29 December 1998	Full accounts made up to 28 February 1998 (8 pages)
29 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
29 December 1998	Full accounts made up to 28 February 1998 (8 pages)
24 March 1998	Return made up to 24/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
24 March 1998	Return made up to 24/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 March 1998	Full accounts made up to 28 February 1997 (9 pages)
3 March 1998	Full accounts made up to 28 February 1997 (9 pages)
18 August 1997	Full accounts made up to 28 February 1996 (9 pages)
18 August 1997	Full accounts made up to 28 February 1996 (9 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Return made up to 24/02/97; full list of members (8 pages)
7 April 1997	Return made up to 24/02/97; full list of members (8 pages)
7 April 1997	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	New director appointed (2 pages)
5 March 1996	Return made up to 24/02/96; no change of members (6 pages)
5 March 1996	Location of register of members (1 page)
5 March 1996	Location of register of members (1 page)
5 March 1996	Return made up to 24/02/96; no change of members (6 pages)
5 March 1996	Registered office changed on 05/03/96 from: flat 6 st nicholas house 33 glamorgan road hampton wick kingston upon thames KT1 4HS (1 page)
5 March 1996	Secretary resigned;director resigned (1 page)
5 March 1996	Secretary resigned;director resigned (1 page)
5 March 1996	Registered office changed on 05/03/96 from: flat 6 st nicholas house 33 glamorgan road hampton wick kingston upon thames KT1 4HS (1 page)
11 February 1996	Full accounts made up to 28 February 1995 (10 pages)
11 February 1996	Full accounts made up to 28 February 1995 (10 pages)
24 March 1995	Full accounts made up to 28 February 1994 (10 pages)
24 March 1995	Full accounts made up to 28 February 1994 (10 pages)
13 March 1995	Return made up to 24/02/95; no change of members (6 pages)
13 March 1995	Return made up to 24/02/95; no change of members (6 pages)
24 February 1993	Incorporation (12 pages)
24 February 1993	Incorporation (12 pages)

Norman Glamorgan Limited

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