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NORVIC AMBULANCE SERVICES LIMITED

Company number 04018534

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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)
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
24 Nov 2005 287 Registered office changed on 24/11/05 from: dragon house princes way bridgend industrial estate bridgend mid glamorgan CF31 3AQ
24 Nov 2005 288b Secretary resigned;director resigned
24 Nov 2005 288b Director resigned
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 AUD Auditor's resignation
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2005 88(2)R Ad 03/05/05--------- £ si 70000@1=70000 £ ic 2/70002
10 May 2005 123 Nc inc already adjusted 03/05/05
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 395 Particulars of mortgage/charge
23 Aug 2004 AA Accounts for a small company made up to 31 December 2003
06 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
01 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Jun 2003 287 Registered office changed on 18/06/03 from: 8 penllyne way vale business park llandow cowbridge south glamorgan CF71 7PF
16 Jun 2003 363s Return made up to 21/06/03; full list of members
18 Feb 2003 225 Accounting reference date extended from 30/06/02 to 29/12/02
07 Feb 2003 395 Particulars of mortgage/charge