NORLANTIC LIMITED

Company number 01689353

Date	Type	Description	View / Download
02 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(9 pages)
13 Mar 2012	CH01	Director's details changed for Richard William Stanley Carroll on 1 June 2011	(2 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 26 March 2011	(4 pages)
27 Sep 2011	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 June 2011	(2 pages)
27 Sep 2011	CH01	Director's details changed for Richard William Stanley Carroll on 1 June 2011	(2 pages)
13 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(9 pages)
11 Apr 2011	AP01	Appointment of Richard William Stanley Carroll as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Dyson Bogg as a director	(1 page)
07 Dec 2010	AA	Accounts for a dormant company made up to 27 March 2010	(4 pages)
17 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(6 pages)
24 Mar 2010	CH01	Director's details changed for Mr Dyson Peter Kelly Bogg on 12 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 12 March 2010	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 28 March 2009	(4 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	AP01	Appointment of Mr. Russell Kew as a director	(2 pages)
10 Aug 2009	288b	Appointment terminated director simon edsall	(1 page)
02 Jul 2009	288a	Director appointed jonathan mark pascoe	(2 pages)
02 Jul 2009	288a	Director appointed dyson bogg	(2 pages)
25 Jun 2009	288b	Appointment terminated director andrew willson	(1 page)
15 May 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
17 Dec 2008	AA	Accounts for a dormant company made up to 29 March 2008	(5 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/09/2008	(1 page)
07 May 2008	363a	Return made up to 07/04/08; no change of members	(5 pages)
20 Feb 2008	288a	New director appointed	(2 pages)