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NORLANDIA LIMITED

Company number 02970412

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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)
01 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	View PDF Accounting reference date extended from 30/09/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
01 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2005	363a	Return made up to 22/09/05; full list of members	View PDF Return made up to 22/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
14 Oct 2004	363a	Return made up to 22/09/04; full list of members	View PDF Return made up to 22/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
22 Jan 2004	363a	Return made up to 22/09/03; full list of members	View PDF Return made up to 22/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
17 Jan 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Jan 2003	88(2)R	Ad 27/03/00--------- £ si 1000@1	View PDF Ad 27/03/00--------- £ si 1000@1 - link opens in a new window - 2 pages (2 pages)
16 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Share division 27/03/00	View PDF Resolutions RES13 ‐ Share division 27/03/00 - link opens in a new window - 1 page (1 page)
08 Oct 2002	363a	Return made up to 22/09/02; full list of members	View PDF Return made up to 22/09/02; full list of members - link opens in a new window - 5 pages (5 pages)
03 May 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
21 Nov 2001	363s	Return made up to 22/09/01; full list of members	View PDF Return made up to 22/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
29 Nov 2000	363s	Return made up to 22/09/00; full list of members	View PDF Return made up to 22/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
13 Sep 1999	363a	Return made up to 22/09/99; no change of members	View PDF Return made up to 22/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
06 Oct 1998	363s	Return made up to 22/09/98; full list of members	View PDF Return made up to 22/09/98; full list of members - link opens in a new window - 6 pages (6 pages)

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