NORSELAND HOLDINGS LIMITED

Company number 05182026

Date	Type	Description	View / Download
17 May 2011	TM01	Termination of appointment of Helga Ulven as a director	(1 page)
11 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
02 Aug 2010	CH01	Director's details changed for John J Sullivan on 16 July 2010	(2 pages)
02 Aug 2010	AD01	Registered office address changed from C/O Ilchester Cheese Company Ltd Somerton Road Ilchester Somerset BA22 8JL on 2 August 2010	(1 page)
21 Jun 2010	AP03	Appointment of Mr Gareth Addison Harris as a secretary	(1 page)
21 Jun 2010	TM02	Termination of appointment of Nicholas Wilson as a secretary	(1 page)
17 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
03 Feb 2010	TM01	Termination of appointment of Tor Eidesen as a director	(1 page)
03 Feb 2010	AP01	Appointment of Mrs Helga Thorvik Ulven as a director	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
28 Sep 2009	88(2)	Ad 22/09/09\gbp si 9000000@1=9000000\gbp ic 432000/9432000\	(2 pages)
28 Sep 2009	123	Nc inc already adjusted 22/09/09	(1 page)
24 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Name change 22/09/2009	(1 page)
22 Sep 2009	CERTNM	Company name changed norseland LIMITED\certificate issued on 22/09/09	(2 pages)
14 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from illchester cheese co somerton road ilchester somerset BA22 8JL	(1 page)
22 May 2009	288a	Secretary appointed nicholas peter wilson	(2 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 17-18 aylesbury street london greater london EC1R 0DB	(1 page)
06 Jan 2009	288b	Appointment terminated secretary canute secretaries LIMITED	(1 page)
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Oct 2008	CERTNM	Company name changed tine uk LIMITED\certificate issued on 09/10/08	(2 pages)
18 Sep 2008	288a	Director appointed stein arne aasgaard	(1 page)
18 Sep 2008	288b	Appointment terminated director tom sundby	(1 page)