NORMALORDER LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR OLEG TSCHELTZOFF |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR OLEG TSCHELTZOFF |
| 13/07/1113 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | S366A DISP HOLDING AGM 09/09/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 18/06/0218 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 28 ELY PLACE, LONDON EC1N 6RL |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0023 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED MODELS ONE LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/99 |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: HARMAN HOUSE, 1,GEORGE STREET, UXBRIDGE, MIDDLESEX. UB8 1QQ |
| 27/01/9927 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9927 January 1999 | ADOPT MEM AND ARTS 13/01/99 |
| 27/01/9927 January 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/01/99 |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 21/06/9821 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: HOBSON HOUSE, 155,GOWER STREET, LONDON. WC1E 6BJ |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 24/10/8924 October 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/05/852 May 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 21/10/8321 October 1983 | ANNUAL RETURN MADE UP TO 20/09/83 |
| 19/10/8219 October 1982 | ANNUAL RETURN MADE UP TO 20/09/82 |
| 05/05/825 May 1982 | ANNUAL RETURN MADE UP TO 22/09/81 |
| 12/08/8112 August 1981 | ANNUAL RETURN MADE UP TO 22/09/80 |
| 20/06/8020 June 1980 | ANNUAL RETURN MADE UP TO 31/12/79 |
| 11/04/7911 April 1979 | ANNUAL RETURN MADE UP TO 31/12/78 |
| 20/04/7820 April 1978 | ANNUAL RETURN MADE UP TO 31/12/77 |
| 09/05/779 May 1977 | ANNUAL RETURN MADE UP TO 31/12/76 |
| 09/09/769 September 1976 | ANNUAL RETURN MADE UP TO 30/11/75 |
| 24/05/7324 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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