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NORLAND DACS 18 LIMITED

Company number 05060827

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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)
19 Nov 2009 CH01 Director's details changed for Mr Nicholas James Ralph on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Anant Patel on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Derek Lloyd on 18 November 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 19 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 20 October 2009
21 Oct 2009 AA Full accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 01/08/09; full list of members
17 Jun 2009 288c Secretary's change of particulars / dominic murray / 16/06/2009
20 Apr 2009 288b Appointment terminated secretary kensington secretaries LIMITED
20 Apr 2009 288a Secretary appointed mr dominic murray
04 Nov 2008 AA Full accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 01/08/08; full list of members
08 May 2008 288a Director appointed derek lloyd
08 May 2008 288b Appointment terminated director derek lloyd
30 Apr 2008 288a Director appointed nicholas james ralph
30 Apr 2008 288b Appointment terminated director malcolm clays
30 Apr 2008 288a Director appointed anant patel
30 Apr 2008 288a Director appointed andrew salter
30 Apr 2008 288b Appointment terminated director alison hutchinson
30 Apr 2008 288b Appointment terminated director ann tomsett
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
28 Dec 2007 395 Particulars of mortgage/charge