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NORLAND HOMES (THAMES VALLEY) LIMITED

Company number 02991916

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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)
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10
24 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr James Brian Maxwell on 18 November 2009
24 Nov 2009 CH03 Secretary's details changed for Wendy Eileen Maxwell on 18 November 2009
19 Nov 2009 TM02 Termination of appointment of Ian Wetherell as a secretary
29 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Dec 2008 363a Return made up to 18/11/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Feb 2008 225 Accounting reference date extended from 31/08/07 to 28/02/08
19 Nov 2007 363a Return made up to 18/11/07; full list of members
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 288c Secretary's particulars changed
09 Nov 2007 287 Registered office changed on 09/11/07 from: leabank wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ
05 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Dec 2006 363a Return made up to 18/11/06; full list of members
01 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 395 Particulars of mortgage/charge
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge