NORLAND CAPITAL LIMITED

Company number 03591332

Date	Type	Description	View / Download
20 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	363a	Return made up to 01/07/02; full list of members	(6 pages)
20 Feb 2002	288a	New director appointed	(3 pages)
20 Feb 2002	AA	Accounts made up to 30 November 2001	(1 page)
22 Jan 2002	CERTNM	Company name changed mornington personal loans limite d\certificate issued on 22/01/02	(2 pages)
09 Jul 2001	363a	Return made up to 01/07/01; full list of members	(5 pages)
22 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288b	Director resigned	(1 page)
12 Feb 2001	AA	Accounts made up to 30 November 2000	(1 page)
09 Aug 2000	288c	Director's particulars changed	(1 page)
07 Jul 2000	363a	Return made up to 01/07/00; no change of members	(6 pages)
18 May 2000	288b	Director resigned	(1 page)
13 Mar 2000	AA	Accounts made up to 30 November 1999	(1 page)
29 Feb 2000	288c	Director's particulars changed	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1999	288c	Director's particulars changed	(1 page)
14 Jul 1999	363a	Return made up to 01/07/99; full list of members	(9 pages)
21 Feb 1999	287	Registered office changed on 21/02/99 from: 96 kensington high street london W8 4SG	(1 page)
17 Aug 1998	288c	Director's particulars changed	(1 page)
17 Jul 1998	225	Accounting reference date extended from 31/07/99 to 30/11/99	(1 page)
06 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/07/98	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/07/98
06 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/98