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NORLAND HOLDINGS LTD

Company number 05362693

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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)
16 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Godfrey Oliver Whitehead on 5 October 2009
16 Oct 2009 CH01 Director's details changed for Dr Neil Peter Donaldson French on 5 October 2009
16 Oct 2009 CH03 Secretary's details changed for Duncan James Green on 5 October 2009
03 Aug 2009 AA Group of companies' accounts made up to 3 April 2009
04 Apr 2009 363a Return made up to 14/02/09; full list of members
04 Apr 2009 288c Director's change of particulars / godfrey whitehead / 01/01/2008
04 Sep 2008 AA Group of companies' accounts made up to 4 April 2008
27 Jun 2008 SA Statement of affairs
27 Jun 2008 88(2) Ad 23/06/08\gbp si 11560@0.001=11.56\gbp ic 200010.876/200022.436\
22 May 2008 169 Gbp ic 200100/200010.876\28/03/08\gbp sr 89124@0.001=89.124\
13 May 2008 122 S-div
25 Apr 2008 155(6)b Declaration of assistance for shares acquisition
25 Apr 2008 155(6)b Declaration of assistance for shares acquisition
25 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 122 Conso
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2008 88(2) Ad 20/03/08\gbp si 20000000@0.01=200000\gbp ic 100/200100\
04 Apr 2008 123 Nc inc already adjusted 20/03/08
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 363a Return made up to 14/02/08; full list of members
11 Feb 2008 288a New director appointed
25 Jan 2008 AA Group of companies' accounts made up to 30 March 2007