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NORDLAND HOLDINGS LIMITED

Company number 05139577

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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)
08 Jun 2009 363a Return made up to 27/05/08; full list of members
28 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Oct 2007 363a Return made up to 27/05/07; full list of members; amend
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jun 2007 363s Return made up to 27/05/07; full list of members
  • 363(287) ‐ Registered office changed on 22/06/07
08 Dec 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
08 Nov 2006 288a New secretary appointed
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Sep 2006 287 Registered office changed on 13/09/06 from: 3 kings road weldon northamptonshire NN17 3LG
08 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned
04 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jul 2005 363a Return made up to 27/05/05; full list of members
28 Jul 2005 353 Location of register of members
27 Jul 2005 288c Secretary's particulars changed;director's particulars changed
14 Jul 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
11 Aug 2004 288a New secretary appointed;new director appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
11 Aug 2004 288a New director appointed
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288b Director resigned
27 May 2004 NEWINC Incorporation