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39 NORLAND SQUARE LIMITED

Company number 03253348

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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)
09 Feb 2005 363s Return made up to 23/09/04; full list of members
11 Nov 2004 AA Accounts for a dormant company made up to 31 October 2003
23 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Mar 2004 363s Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
05 Mar 2004 288a New secretary appointed
16 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
16 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2003 288a New director appointed
20 Sep 2002 363s Return made up to 23/09/02; full list of members
18 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Dec 2001 AA Accounts for a dormant company made up to 31 October 2001
19 Oct 2001 288a New secretary appointed
19 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary resigned
09 May 2001 AA Accounts for a small company made up to 31 October 2000
06 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2000 288a New director appointed
19 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
30 Jan 2000 363s Return made up to 23/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1999 AA Accounts for a dormant company made up to 31 October 1998
29 Sep 1998 363s Return made up to 23/09/98; no change of members
12 Dec 1997 AA Accounts for a small company made up to 31 October 1997
06 Nov 1997 225 Accounting reference date extended from 30/09/97 to 31/10/97
06 Nov 1997 363s Return made up to 23/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1997 288b Director resigned
25 Feb 1997 288b Director resigned