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NORLIFE (QEH) LIMITED

Company number 03126487

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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)
18 Nov 2011 CH01 Director's details changed for David John Hudson on 14 November 2011
18 Nov 2011 CH03 Secretary's details changed for Mr Glen Michael Gatty on 14 November 2011
14 Jul 2011 AP01 Appointment of Mr James Derek Wood as a director
07 Jul 2011 TM01 Termination of appointment of Michael Heath as a director
06 Jul 2011 AA Full accounts made up to 30 September 2010
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
21 Sep 2010 CERTNM Company name changed norlife land LTD\certificate issued on 21/09/10
  • CONNOT ‐
15 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-10
23 Jun 2010 AA Full accounts made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
28 Jul 2009 AA Full accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 15/11/08; full list of members
24 Jul 2008 AA Full accounts made up to 30 September 2007
30 May 2008 395 Particulars of a mortgage or charge / charge no: 4
24 May 2008 395 Particulars of a mortgage or charge / charge no: 1
24 May 2008 395 Particulars of a mortgage or charge / charge no: 3
24 May 2008 395 Particulars of a mortgage or charge / charge no: 2
19 May 2008 288b Appointment terminated director and secretary francis mcpeake
19 May 2008 288b Appointment terminated director anthony fowles
19 May 2008 288a Director appointed michael gordon heath
19 May 2008 288a Secretary appointed glen gatty
25 Jan 2008 287 Registered office changed on 25/01/08 from: 232 vauxhall bridge road london SW1B 1AU
19 Dec 2007 363s Return made up to 15/11/07; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
12 Apr 2007 288a New director appointed