NORLAND HOLDINGS LTD

Company number 05362693

Date	Type	Description	View / Download
07 Jan 2008	288b	Director resigned	(1 page)
19 Jul 2007	363s	Return made up to 14/02/07; full list of members	(7 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: reliance house, 454-460 old kent road, london, SE1 5AH	(1 page)
19 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(23 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Emi scheme sub div 01/11/06
11 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 May 2006	363s	Return made up to 14/02/06; full list of members	(6 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
29 Nov 2005	CERTNM	Company name changed norland managed services (holdin gs) LIMITED\certificate issued on 29/11/05	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288b	Director resigned	(1 page)
19 Apr 2005	SA	Statement of affairs	(14 pages)
19 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Apr 2005	225	Accounting reference date extended from 28/02/06 to 05/04/06	(1 page)
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(3 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 7 spa road london SE16 3QQ	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Mar 2005	CERTNM	Company name changed continental shelf 328 LIMITED\certificate issued on 02/03/05	(2 pages)
14 Feb 2005	NEWINC	Incorporation	(18 pages)