Company NameNorwich And Peterborough (LBS) Limited
DirectorsRob Andrew Purdy and Orlagh Hunt
Company StatusActive
Company Number02670589
CategoryPrivate Limited Company
Incorporation Date12 December 1991(32 years, 3 months ago)
Previous NamesLegislator 1143 Limited and Norwich & Peterborough (AMC) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMrs Helen Clare Nellist
StatusCurrent
Appointed21 November 2011(19 years, 11 months after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Correspondence AddressYorkshire House Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Director NameMr Rob Andrew Purdy
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2017(25 years, 6 months after company formation)
Appointment Duration6 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressYorkshire Building Society Yorkshire House
Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Director NameMs Orlagh Hunt
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed01 January 2021(29 years after company formation)
Appointment Duration3 years, 2 months
RoleChief People Officer
Country of ResidenceIreland
Correspondence AddressYorkshire House Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Director NameMartyn John Willgress
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(1 year after company formation)
Appointment Duration13 years, 3 months (resigned 31 March 2006)
RoleBuilding Society Director
Correspondence Address28 Priory Gardens
Stamford
Lincolnshire
PE9 2EG
Director NameMr Ian William Ward
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 19 September 1995)
RoleBuilding Society Chief General Manager
Correspondence AddressCedar House Riverside Spinney
Peterborough Road
Wansford
Peterborough
Pe8
Director NameMr Raymond John Roberts
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(1 year after company formation)
Appointment Duration13 years, 3 months (resigned 31 March 2006)
RoleBuilding Society Director
Correspondence Address12 Back Lane
Elton
Peterborough
Cambridgeshire
PE8 6RH
Secretary NameMr Albert Joseph Phineous Catt
NationalityBritish
StatusResigned
Appointed12 December 1992(1 year after company formation)
Appointment Duration12 years, 5 months (resigned 24 May 2005)
RoleCompany Director
Correspondence Address3 The Conifers
Orton Waterville
Peterborough
Cambridgeshire
PE2 5WL
Director NameStephen Penlington
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(3 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 24 May 2005)
RoleBuilding Society Gnral Manager
Correspondence AddressApple Acre Cottage
9 Russell Hill
Thornhaugh
Peterborough
PE8 6HL
Director NameNigel Charles Durrant
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(6 years, 9 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 28 December 1998)
RoleAccountant
Correspondence Address16 Loxley Green
Wyton
Huntingdon
Cambridgeshire
PE17 2JN
Director NameMr Shaun Robert Cubitt
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2005(13 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 March 2006)
RoleAssistant Secretary
Country of ResidenceUnited Kingdom
Correspondence Address52 Burchnall Close
Deeping St James
Peterborough
Cambridgeshire
PE6 8QJ
Director NameStephen John Makin
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2005(13 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 March 2006)
RoleSolicitor
Correspondence Address8a Welmore Road
Glinton
Peterborough
Cambridgeshire
PE6 7LU
Secretary NameStephen John Makin
NationalityBritish
StatusResigned
Appointed24 May 2005(13 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 March 2006)
RoleSolicitor
Correspondence Address8a Welmore Road
Glinton
Peterborough
Cambridgeshire
PE6 7LU
Director NameMr Jeffrey John Pritchard
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(14 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 October 2011)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressC/O Norwich & Peterborough Build
Ing Society Administrative Centr
Peterborough Business Park
Lynch Wood,Peterborough
PE2 6WZ
Director NameMr John Michael Lancaster Willcock
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(14 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 November 2009)
RoleHead Of Product Marketing
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn House
Wareside
Ware
Hertfordshire
SG12 7RG
Director NameMr Richard Charles Wells
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(14 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 November 2009)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address19 Church View
Northborough
Peterborough
Cambs
PE6 9DQ
Director NamePaul John Rippon
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(14 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 August 2006)
RoleHead Of Banking And Mortgages
Correspondence AddressMeadow Barn
Bulwick Road, Laxton
Corby
Northamptonshire
NN17 3AX
Director NameDavid Eric Matthewman
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(14 years, 3 months after company formation)
Appointment Duration8 months (resigned 27 November 2006)
RoleGeneral Manager
Correspondence Address6 Whitewater
Orton Wistow
Peterborough
Cambridgeshire
PE2 6FB
Director NameMr David Graham Jervis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(14 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 June 2011)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Norwich & Peterborough Build
Ing Society Administrative Centr
Peterborough Business Park
Lynch Wood,Peterborough
PE2 6WZ
Director NameHon Matthew Peter Dominic Bullock
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(14 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 March 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Norwich & Peterborough Build
Ing Society Administrative Centr
Peterborough Business Park
Lynch Wood,Peterborough
PE2 6WZ
Secretary NameMr Shaun Robert Cubitt
NationalityBritish
StatusResigned
Appointed31 March 2006(14 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 November 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressYorkshire House Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Director NameMr Graham Philip Toy
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2007(15 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 28 April 2017)
RoleCommercial Lending Manager
Country of ResidenceEngland
Correspondence AddressYorkshire House Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Director NameMr Mark Radclyffe Jenkins
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(19 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 January 2014)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressYorkshire House Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Director NameMr Andrew Mark Caton
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2014(22 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 09 December 2016)
RoleChief Corporate Affairs And Treasury Offier And Ex
Country of ResidenceUnited Kingdom
Correspondence AddressYorkshire House Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Director NameMr Charles Peter Canning
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2017(25 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Filey Street
Bradford
BD1 5AT

Contact

Websitenandp.co.uk

Location

Registered AddressYorkshire House
Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
ParishTrident
WardLittle Horton
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Yorkshire Building Society
100.00%
Ordinary

Financials

Year2014
Turnover£4,979,000
Net Worth-£1,355,000
Cash£608,000
Current Liabilities£149,664,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

13 January 2021Appointment of Ms Orlagh Hunt as a director on 1 January 2021 (2 pages)
13 January 2021Termination of appointment of Charles Peter Canning as a director on 31 December 2020 (1 page)
29 June 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 June 2020Full accounts made up to 31 December 2019 (28 pages)
2 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
1 May 2019Full accounts made up to 31 December 2018 (34 pages)
28 June 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
15 May 2018Full accounts made up to 31 December 2017 (30 pages)
6 July 2017Notification of a person with significant control statement (2 pages)
6 July 2017Notification of a person with significant control statement (2 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
12 June 2017Appointment of Mr Rob Andrew Purdy as a director on 5 June 2017 (2 pages)
12 June 2017Appointment of Mr Rob Andrew Purdy as a director on 5 June 2017 (2 pages)
23 May 2017Full accounts made up to 31 December 2016 (33 pages)
23 May 2017Full accounts made up to 31 December 2016 (33 pages)
11 May 2017Appointment of Mr Charles Peter Canning as a director on 28 April 2017 (2 pages)
11 May 2017Termination of appointment of Graham Philip Toy as a director on 28 April 2017 (1 page)
11 May 2017Termination of appointment of Graham Philip Toy as a director on 28 April 2017 (1 page)
11 May 2017Appointment of Mr Charles Peter Canning as a director on 28 April 2017 (2 pages)
15 December 2016Termination of appointment of Andrew Mark Caton as a director on 9 December 2016 (1 page)
15 December 2016Termination of appointment of Andrew Mark Caton as a director on 9 December 2016 (1 page)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(5 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(5 pages)
7 June 2016Full accounts made up to 31 December 2015 (30 pages)
7 June 2016Full accounts made up to 31 December 2015 (30 pages)
24 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(5 pages)
24 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(5 pages)
24 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(5 pages)
22 May 2015Full accounts made up to 31 December 2014 (30 pages)
22 May 2015Full accounts made up to 31 December 2014 (30 pages)
9 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
11 July 2014Full accounts made up to 31 December 2013 (32 pages)
11 July 2014Full accounts made up to 31 December 2013 (32 pages)
10 February 2014Appointment of Mr Andrew Mark Caton as a director (2 pages)
10 February 2014Appointment of Mr Andrew Mark Caton as a director (2 pages)
7 February 2014Termination of appointment of Mark Jenkins as a director (1 page)
7 February 2014Termination of appointment of Mark Jenkins as a director (1 page)
16 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
10 July 2013Full accounts made up to 31 December 2012 (29 pages)
10 July 2013Full accounts made up to 31 December 2012 (29 pages)
22 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 October 2012Full accounts made up to 31 December 2011 (31 pages)
3 October 2012Full accounts made up to 31 December 2011 (31 pages)
24 January 2012Auditor's resignation (1 page)
24 January 2012Auditor's resignation (1 page)
23 January 2012Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
23 January 2012Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
23 January 2012Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
11 January 2012Auditor's resignation (2 pages)
11 January 2012Auditor's resignation (2 pages)
13 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/01/2012.
(4 pages)
13 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/01/2012.
(4 pages)
13 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/01/2012.
(4 pages)
24 November 2011Termination of appointment of Shaun Cubitt as a secretary (1 page)
24 November 2011Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
24 November 2011Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
24 November 2011Termination of appointment of Shaun Cubitt as a secretary (1 page)
3 November 2011Registered office address changed from C/O Norwich & Peterborough Build Ing Society Administrative Centr Peterborough Business Park, Lynch Wood,Peterborough PE2 6WZ on 3 November 2011 (1 page)
3 November 2011Termination of appointment of Jeffrey Pritchard as a director (1 page)
3 November 2011Registered office address changed from C/O Norwich & Peterborough Build Ing Society Administrative Centr Peterborough Business Park, Lynch Wood,Peterborough PE2 6WZ on 3 November 2011 (1 page)
3 November 2011Appointment of Mr Mark Radclyffe Jenkins as a director (2 pages)
3 November 2011Termination of appointment of Jeffrey Pritchard as a director (1 page)
3 November 2011Registered office address changed from C/O Norwich & Peterborough Build Ing Society Administrative Centr Peterborough Business Park, Lynch Wood,Peterborough PE2 6WZ on 3 November 2011 (1 page)
3 November 2011Appointment of Mr Mark Radclyffe Jenkins as a director (2 pages)
14 September 2011Full accounts made up to 31 December 2010 (14 pages)
14 September 2011Full accounts made up to 31 December 2010 (14 pages)
30 June 2011Termination of appointment of Matthew Bullock as a director (1 page)
30 June 2011Termination of appointment of David Jervis as a director (1 page)
30 June 2011Termination of appointment of Matthew Bullock as a director (1 page)
30 June 2011Termination of appointment of David Jervis as a director (1 page)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
21 April 2010Full accounts made up to 31 December 2009 (15 pages)
21 April 2010Full accounts made up to 31 December 2009 (15 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Graham Philip Toy on 4 December 2009 (2 pages)
4 December 2009Director's details changed for The Hon Matthew Peter Dominic Bullock on 4 December 2009 (2 pages)
4 December 2009Director's details changed for David Graham Jervis on 4 December 2009 (2 pages)
4 December 2009Secretary's details changed for Shaun Robert Cubitt on 4 December 2009 (1 page)
4 December 2009Director's details changed for Graham Philip Toy on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Graham Philip Toy on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Jeffrey John Pritchard on 4 December 2009 (2 pages)
4 December 2009Director's details changed for The Hon Matthew Peter Dominic Bullock on 4 December 2009 (2 pages)
4 December 2009Director's details changed for David Graham Jervis on 4 December 2009 (2 pages)
4 December 2009Director's details changed for David Graham Jervis on 4 December 2009 (2 pages)
4 December 2009Director's details changed for The Hon Matthew Peter Dominic Bullock on 4 December 2009 (2 pages)
4 December 2009Secretary's details changed for Shaun Robert Cubitt on 4 December 2009 (1 page)
4 December 2009Director's details changed for Mr Jeffrey John Pritchard on 4 December 2009 (2 pages)
4 December 2009Secretary's details changed for Shaun Robert Cubitt on 4 December 2009 (1 page)
4 December 2009Director's details changed for Mr Jeffrey John Pritchard on 4 December 2009 (2 pages)
26 November 2009Termination of appointment of Richard Wells as a director (1 page)
26 November 2009Termination of appointment of John Willcock as a director (1 page)
26 November 2009Termination of appointment of John Willcock as a director (1 page)
26 November 2009Termination of appointment of Richard Wells as a director (1 page)
7 April 2009Full accounts made up to 31 December 2008 (15 pages)
7 April 2009Full accounts made up to 31 December 2008 (15 pages)
4 December 2008Return made up to 03/12/08; full list of members (5 pages)
4 December 2008Return made up to 03/12/08; full list of members (5 pages)
21 May 2008Full accounts made up to 31 December 2007 (15 pages)
21 May 2008Full accounts made up to 31 December 2007 (15 pages)
6 December 2007Return made up to 03/12/07; full list of members (3 pages)
6 December 2007Return made up to 03/12/07; full list of members (3 pages)
6 June 2007New director appointed (1 page)
6 June 2007New director appointed (1 page)
3 May 2007Full accounts made up to 31 December 2006 (15 pages)
3 May 2007Full accounts made up to 31 December 2006 (15 pages)
4 December 2006Return made up to 03/12/06; full list of members (3 pages)
4 December 2006Director resigned (1 page)
4 December 2006Return made up to 03/12/06; full list of members (3 pages)
4 December 2006Director resigned (1 page)
4 September 2006Director resigned (1 page)
4 September 2006Director resigned (1 page)
26 April 2006Director resigned (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006Director resigned (1 page)
26 April 2006Director resigned (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006Director resigned (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006Secretary resigned (1 page)
26 April 2006New director appointed (1 page)
26 April 2006Director resigned (1 page)
26 April 2006New secretary appointed (1 page)
26 April 2006New secretary appointed (1 page)
26 April 2006Secretary resigned (1 page)
26 April 2006New director appointed (1 page)
26 April 2006New director appointed (1 page)
26 April 2006Director resigned (1 page)
26 April 2006Director resigned (1 page)
26 April 2006Director resigned (1 page)
27 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 March 2006Full accounts made up to 31 December 2005 (13 pages)
27 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 March 2006Full accounts made up to 31 December 2005 (13 pages)
27 March 2006Memorandum and Articles of Association (17 pages)
27 March 2006Memorandum and Articles of Association (17 pages)
6 December 2005Return made up to 03/12/05; full list of members (3 pages)
6 December 2005Return made up to 03/12/05; full list of members (3 pages)
18 August 2005Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005New secretary appointed;new director appointed (2 pages)
17 June 2005Director resigned (1 page)
17 June 2005New director appointed (2 pages)
17 June 2005Secretary resigned (1 page)
17 June 2005Secretary resigned (1 page)
17 June 2005New secretary appointed;new director appointed (2 pages)
17 June 2005New director appointed (2 pages)
17 June 2005Director resigned (1 page)
25 April 2005Full accounts made up to 31 December 2004 (13 pages)
25 April 2005Full accounts made up to 31 December 2004 (13 pages)
10 December 2004Return made up to 03/12/04; full list of members (7 pages)
10 December 2004Return made up to 03/12/04; full list of members (7 pages)
31 March 2004Full accounts made up to 31 December 2003 (13 pages)
31 March 2004Full accounts made up to 31 December 2003 (13 pages)
9 December 2003Return made up to 03/12/03; full list of members (7 pages)
9 December 2003Return made up to 03/12/03; full list of members (7 pages)
4 March 2003Full accounts made up to 31 December 2002 (12 pages)
4 March 2003Full accounts made up to 31 December 2002 (12 pages)
25 February 2003Auditor's resignation (1 page)
25 February 2003Auditor's resignation (1 page)
9 December 2002Return made up to 03/12/02; full list of members (7 pages)
9 December 2002Return made up to 03/12/02; full list of members (7 pages)
29 March 2002Full accounts made up to 31 December 2001 (12 pages)
29 March 2002Full accounts made up to 31 December 2001 (12 pages)
7 December 2001Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2001Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2001Full accounts made up to 31 December 2000 (11 pages)
20 March 2001Full accounts made up to 31 December 2000 (11 pages)
11 December 2000Return made up to 03/12/00; full list of members (7 pages)
11 December 2000Return made up to 03/12/00; full list of members (7 pages)
30 March 2000Full accounts made up to 31 December 1999 (11 pages)
30 March 2000Full accounts made up to 31 December 1999 (11 pages)
15 December 1999Return made up to 03/12/99; full list of members (7 pages)
15 December 1999Return made up to 03/12/99; full list of members (7 pages)
12 May 1999Full accounts made up to 31 December 1998 (11 pages)
12 May 1999Full accounts made up to 31 December 1998 (11 pages)
22 January 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
10 December 1998Return made up to 03/12/98; full list of members (6 pages)
10 December 1998Return made up to 03/12/98; full list of members (6 pages)
17 July 1998Auditor's resignation (2 pages)
17 July 1998Auditor's resignation (2 pages)
11 April 1998Full accounts made up to 31 December 1997 (11 pages)
11 April 1998Full accounts made up to 31 December 1997 (11 pages)
29 December 1997Return made up to 03/12/97; no change of members (4 pages)
29 December 1997Return made up to 03/12/97; no change of members (4 pages)
17 April 1997Full accounts made up to 31 December 1996 (14 pages)
17 April 1997Full accounts made up to 31 December 1996 (14 pages)
11 December 1996Return made up to 03/12/96; full list of members (6 pages)
11 December 1996Return made up to 03/12/96; full list of members (6 pages)
26 April 1996Full accounts made up to 31 December 1995 (13 pages)
26 April 1996Full accounts made up to 31 December 1995 (13 pages)
6 December 1995Return made up to 03/12/95; change of members (6 pages)
6 December 1995Return made up to 03/12/95; change of members (6 pages)
27 September 1995New director appointed (2 pages)
27 September 1995New director appointed (2 pages)
22 September 1995Director resigned (2 pages)
22 September 1995Director resigned (2 pages)
8 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
8 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
7 September 1995Company name changed norwich & peterborough (amc) lim ited\certificate issued on 08/09/95 (6 pages)
7 September 1995Company name changed norwich & peterborough (amc) lim ited\certificate issued on 08/09/95 (6 pages)