NORLA CONSULTING LIMITED

Company number 04478271

Date	Type	Description	View / Download
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 150,000	(3 pages)
30 Jun 2011	AP03	Appointment of Mr Philip Hazelwood as a secretary	(2 pages)
31 May 2011	AA01	Previous accounting period shortened from 31 July 2011 to 28 February 2011	(1 page)
26 May 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
23 May 2011	TM02	Termination of appointment of Grenville Norton as a secretary	(2 pages)
23 May 2011	TM01	Termination of appointment of Grenville Norton as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Accounts made up to 31 July 2009	(17 pages)
06 Oct 2009	AD01	Registered office address changed from , Norla House, Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL on 6 October 2009	(1 page)
20 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
01 Jun 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
27 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
26 Jun 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
19 May 2008	288c	Director and secretary's change of particulars / grenville norton / 19/05/2008	(1 page)
19 May 2008	288c	Director and secretary's change of particulars / grenville norton / 19/05/2008	(1 page)
07 Dec 2007	288c	Director's particulars changed	(1 page)
24 Aug 2007	363a	Return made up to 05/07/07; full list of members	(5 pages)
07 Jun 2007	AA	Accounts for a medium company made up to 31 July 2006	(14 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: leofric house, 18B binley road gosford green, coventry, warwickshire CV3 1JN	(1 page)
18 Feb 2007	288b	Director resigned	(1 page)
18 Feb 2007	288a	New director appointed	(2 pages)
19 Sep 2006	AUD	Auditor's resignation	(1 page)
25 Aug 2006	363a	Return made up to 05/07/06; full list of members	(5 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 30 binley road, coventry, west midlands CV3 1JA	(1 page)
19 Dec 2005	AA	Full accounts made up to 31 July 2005	(13 pages)