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NORLAND HOMES (BUCKS) LIMITED

Company number 02991875

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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)
12 Mar 2001 287 Registered office changed on 12/03/01 from: 23 amersham hill high wycombe buckinghamshire HP13 6NU
08 Mar 2001 395 Particulars of mortgage/charge
27 Nov 2000 363s Return made up to 18/11/00; full list of members
18 May 2000 288a New secretary appointed
22 Apr 2000 AA Accounts for a dormant company made up to 31 August 1999
30 Nov 1999 363s Return made up to 18/11/99; full list of members
22 Apr 1999 AA Accounts for a dormant company made up to 31 August 1998
18 Nov 1998 363s Return made up to 18/11/98; no change of members
11 Apr 1998 AA Accounts for a dormant company made up to 31 August 1997
20 Nov 1997 363s Return made up to 18/11/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Feb 1997 AA Accounts for a dormant company made up to 31 August 1996
19 Nov 1996 363s Return made up to 18/11/96; no change of members
17 Sep 1996 288 Director resigned
16 Jun 1996 AA Accounts for a dormant company made up to 31 August 1995
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1996 287 Registered office changed on 21/04/96 from: edinburgh house 43/51,windsor road slough berkshire SL1 2HL
30 Nov 1995 363s Return made up to 18/11/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jul 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
11 Jul 1995 287 Registered office changed on 11/07/95 from: 12 southgate street winchester hampshire SO23 9EF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/95 from: 12 southgate street winchester hampshire SO23 9EF
11 Jul 1995 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
11 Jul 1995 88(2)R Ad 21/11/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/94--------- £ si 98@1=98 £ ic 2/100
04 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed