NORLANTIC LIMITED
Warning: The most recent accounts from 29 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR RICHARD ABEL |
| 07/05/147 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED RAFFAELLA COPPER |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 13/04/1113 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 17/04/1017 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR. RUSSELL KEW |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JONATHAN MARK PASCOE |
| 02/07/092 July 2009 | DIRECTOR APPOINTED DYSON BOGG |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 23/10/0823 October 2008 | SECTION 175 25/09/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: C/O WIGHTLINK LIMITED 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | REDUCTION OF ISSUED CAPITAL |
| 23/12/0623 December 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/12/0618 December 2006 | RED CAP SUBJ COURT ORDE 30/11/06 |
| 11/11/0611 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | |
| 10/05/0610 May 2006 | |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0119 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/99 |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | CONVE 25/05/95 |
| 03/07/953 July 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
| 03/07/953 July 1995 | NC INC ALREADY ADJUSTED 25/05/95 |
| 03/07/953 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 03/07/953 July 1995 | RE SHARES 25/05/95 |
| 03/07/953 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 |
| 03/07/953 July 1995 | NC INC ALREADY ADJUSTED 25/05/95 |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | SECRETARY RESIGNED |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | ﾽ NC 100/100000100 24/05/95 |
| 12/06/9512 June 1995 | AUDITOR'S RESIGNATION |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 20 UPPER GROUND LONDON SE1 9PF |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 01/06/95 |
| 08/06/958 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/958 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/958 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 17/07/89; NO CHANGE OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 18/11/88; NO CHANGE OF MEMBERS |
| 30/01/8930 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 021188 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/01/876 January 1987 | ANNUAL RETURN MADE UP TO 29/12/86 |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: 95 ALDWYCH LONDON WC2B 4JF |
| 24/10/8624 October 1986 | RETURN MADE UP TO 11/10/85; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 22/05/8622 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/837 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/83 |
| 29/12/8229 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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