39 NORLAND SQUARE LIMITED

Company number 03253348

Date	Type	Description	View / Download
03 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(4 pages)
13 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(6 pages)
13 Oct 2011	TM01	Termination of appointment of Anthony Shipman as a director	(1 page)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
05 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(7 pages)
05 Oct 2010	CH01	Director's details changed for Ruth Dianne Naylor on 23 September 2010	(2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
24 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(15 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(4 pages)
17 Apr 2009	363a	Return made up to 28/09/08; full list of members	(12 pages)
31 Mar 2009	288c	Director's change of particulars / ruth naylor / 25/01/2009	(1 page)
31 Mar 2009	288c	Director and secretary's change of particulars / norman humphrey / 08/03/2007	(1 page)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	(3 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 2007	363s	Return made up to 23/09/07; full list of members	(7 pages)
19 Oct 2007	363s	Return made up to 23/09/06; change of members	(7 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-acc 15/11/06	(1 page)
04 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	(3 pages)
17 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
17 Oct 2006	AA	Accounts for a dormant company made up to 31 October 2005	(4 pages)
21 Dec 2005	363s	Return made up to 23/09/05; full list of members	(9 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 October 2004	(3 pages)