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NORSELAND LIMITED

Company number 00840256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2006 288a New secretary appointed
09 Aug 2006 288b Secretary resigned;director resigned
27 Jan 2006 AA Full accounts made up to 31 March 2005
14 Sep 2005 363s Return made up to 07/08/05; full list of members
07 Sep 2005 288a New director appointed
15 Aug 2005 288b Director resigned
31 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
27 Jan 2005 AUD Auditor's resignation
21 Jan 2005 AUD Auditor's resignation
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan dets, dir/sec sign 14/12/04
07 Jan 2005 155(6)a Declaration of assistance for shares acquisition
07 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 MISC 394 statement
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 363s Return made up to 07/08/04; full list of members
24 Nov 2003 AA Full accounts made up to 31 March 2003
09 Sep 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director resigned