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NORLAND DACS 22 LIMITED

Company number 05416288

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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)
10 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
28 Dec 2007 395 Particulars of mortgage/charge
05 Nov 2007 288c Secretary's particulars changed
05 Nov 2007 287 Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU
05 Nov 2007 AUD Auditor's resignation
05 Oct 2007 288a New director appointed
25 Sep 2007 288b Director resigned
04 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
21 Aug 2007 363a Return made up to 01/08/07; full list of members
17 Jul 2007 288b Director resigned
24 May 2007 288b Director resigned
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
15 Apr 2007 AA Full accounts made up to 30 November 2006
11 Apr 2007 288a New director appointed
10 Nov 2006 288a New director appointed
12 Sep 2006 288a New director appointed
06 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 AA Full accounts made up to 30 November 2005
31 Aug 2006 288b Director resigned
18 Aug 2006 363a Return made up to 01/08/06; full list of members
21 Jul 2006 395 Particulars of mortgage/charge