NORLAND INTEGRATED SERVICES LIMITED

Company Documents

Date	Description
04/08/144 August 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
28/07/1428 July 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
29/03/1429 March 2014	FULL ACCOUNTS MADE UP TO 29/03/14 View Document
30/10/1330 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
10/10/1310 October 2013	COMPANY NAME CHANGED RELIANCE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/13 View Document
10/10/1310 October 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/08/139 August 2013	SOLVENCY STATEMENT DATED 01/08/13 View Document
09/08/139 August 2013	REDUCE ISSUED CAPITAL 01/08/2013 View Document
09/08/139 August 2013	09/08/13 STATEMENT OF CAPITAL GBP 1 View Document
09/08/139 August 2013	STATEMENT BY DIRECTORS View Document
30/07/1330 July 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
12/06/1312 June 2013	AUDITOR'S RESIGNATION View Document
20/05/1320 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SAVILLE-KING / 16/05/2013 View Document
05/04/135 April 2013	FULL ACCOUNTS MADE UP TO 05/04/13 View Document
15/01/1315 January 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 07/01/2013 View Document
06/08/126 August 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
19/04/1219 April 2012	DIRECTOR APPOINTED PAUL JAMES SAVILLE-KING View Document
19/04/1219 April 2012	DIRECTOR APPOINTED RACHEL ANNE LEE View Document
16/04/1216 April 2012	REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 130-132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM View Document
16/04/1216 April 2012	DIRECTOR APPOINTED DUNCAN JAMES GREEN View Document
16/04/1216 April 2012	SECRETARY APPOINTED DAPHNE VALERIE CASH View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL CRILLY View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN KING View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON View Document
13/04/1213 April 2012	TRANSFER OF SHARES & COMPANY BOOKS 03/04/2012 View Document
31/03/1231 March 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
27/03/1227 March 2012	CURRSHO FROM 30/04/2012 TO 31/03/2012 View Document
15/02/1215 February 2012	REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG View Document
15/02/1215 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN PATRICK MATHEW THOMPSON View Document
06/09/116 September 2011	APPOINTMENT TERMINATED, DIRECTOR BARRY NEALON View Document
06/09/116 September 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD View Document
27/07/1127 July 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
09/06/119 June 2011	DIRECTOR APPOINTED JOHN DAVID KING View Document
30/04/1130 April 2011	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
29/03/1129 March 2011	DIRECTOR APPOINTED NIGEL JOHN ROBERTS View Document
01/02/111 February 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID EWEN View Document
08/09/108 September 2010	DIRECTOR APPOINTED COLIN PATRICK MATHEW THOMPSON View Document
28/07/1028 July 2010	Annual return made up to 27 July 2010 with full list of shareholders View Document
18/06/1018 June 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY View Document
10/06/1010 June 2010	STATEMENT OF COMPANY'S OBJECTS View Document
10/06/1010 June 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/06/108 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHEPHERD / 08/06/2010 View Document
30/04/1030 April 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
29/12/0929 December 2009	TERMINATE DIR APPOINTMENT View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EWEN / 01/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHEPHERD / 01/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EUGENE MURRAY / 01/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 01/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARRY MONTAGUE NEALON / 01/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRILLY / 01/10/2009 View Document
02/11/092 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED DIRECTOR JULIAN NICHOLLS View Document
08/09/098 September 2009	DIRECTOR APPOINTED DAVID EWEN View Document
31/07/0931 July 2009	APPOINTMENT TERMINATED DIRECTOR COLIN PORTON View Document
30/07/0930 July 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 16/07/2009 View Document
11/06/0911 June 2009	DIRECTOR RESIGNED RAYMOND MASTERS View Document
24/04/0924 April 2009	FULL ACCOUNTS MADE UP TO 24/04/09 View Document
11/11/0811 November 2008	DIRECTOR RESIGNED JANE SKELTON View Document
06/11/086 November 2008	DIRECTOR APPOINTED PAUL CRILLY View Document
29/07/0829 July 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	DIRECTOR APPOINTED RAYMOND JAMES MASTERS View Document
08/07/088 July 2008	DIRECTOR APPOINTED NICHOLAS SHEPHERD View Document
08/07/088 July 2008	SECRETARY RESIGNED RAYMOND MASTERS View Document
07/05/087 May 2008	DIRECTOR RESIGNED RAYMOND MASTERS View Document
25/04/0825 April 2008	FULL ACCOUNTS MADE UP TO 25/04/08 View Document
31/03/0831 March 2008	DIRECTOR RESIGNED STEPHEN PIPPARD View Document
03/03/083 March 2008	COMPANY NAME CHANGED RELIANCE INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 03/03/08; RESOLUTION PASSED ON 03/03/08 View Document
10/01/0810 January 2008	NEW DIRECTOR APPOINTED View Document
07/11/077 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/077 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/077 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/077 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/076 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/11/076 November 2007	NEW SECRETARY APPOINTED View Document
06/11/076 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/076 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/11/076 November 2007	ALTER MEMORANDUM 29/10/07 FIN ASSIST IN SHARE ACQ 29/10/07 View Document
11/10/0711 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/076 August 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View Document
28/06/0728 June 2007	DIRECTOR RESIGNED View Document
30/05/0730 May 2007	NEW DIRECTOR APPOINTED View Document
27/04/0727 April 2007	FULL ACCOUNTS MADE UP TO 27/04/07 View Document
16/02/0716 February 2007	NEW DIRECTOR APPOINTED View Document
16/10/0616 October 2006	DIRECTOR RESIGNED View Document
25/08/0625 August 2006	NEW DIRECTOR APPOINTED View Document
01/08/061 August 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View Document
11/07/0611 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/04/0628 April 2006	FULL ACCOUNTS MADE UP TO 28/04/06 View Document
10/11/0510 November 2005	DIRECTOR RESIGNED View Document
01/11/051 November 2005	NEW DIRECTOR APPOINTED View Document
05/09/055 September 2005	NEW DIRECTOR APPOINTED View Document
05/09/055 September 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View Document
29/04/0529 April 2005	FULL ACCOUNTS MADE UP TO 29/04/05 View Document
31/08/0431 August 2004	NEW DIRECTOR APPOINTED View Document
31/08/0431 August 2004	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View Document
04/08/044 August 2004	NC INC ALREADY ADJUSTED 29/04/04 View Document
04/08/044 August 2004	� NC 6000/5000000 29/0 View Document
29/06/0429 June 2004	NEW DIRECTOR APPOINTED View Document
29/06/0429 June 2004	DIRECTOR RESIGNED View Document
30/04/0430 April 2004	NEW DIRECTOR APPOINTED View Document
30/04/0430 April 2004	DIRECTOR RESIGNED View Document
30/04/0430 April 2004	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document

21/08/0321 August 2003	DIRECTOR RESIGNED View Document
21/08/0321 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0321 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0321 August 2003	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View Document
26/06/0326 June 2003	DIRECTOR RESIGNED View Document
26/06/0326 June 2003	DIRECTOR RESIGNED View Document
24/05/0324 May 2003	S366A DISP HOLDING AGM 19/05/03 View Document
25/04/0325 April 2003	FULL ACCOUNTS MADE UP TO 25/04/03 View Document
24/04/0324 April 2003	NEW DIRECTOR APPOINTED View Document
19/03/0319 March 2003	DIRECTOR RESIGNED View Document
19/03/0319 March 2003	DIRECTOR RESIGNED View Document
19/03/0319 March 2003	DIRECTOR RESIGNED View Document
05/03/035 March 2003	NEW DIRECTOR APPOINTED View Document
14/11/0214 November 2002	NEW DIRECTOR APPOINTED View Document
22/10/0222 October 2002	DIRECTOR RESIGNED View Document
29/08/0229 August 2002	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
17/08/0217 August 2002	SECRETARY'S PARTICULARS CHANGED View Document
08/08/028 August 2002	AUDITOR'S RESIGNATION View Document
16/06/0216 June 2002	NEW DIRECTOR APPOINTED View Document
16/06/0216 June 2002	NEW DIRECTOR APPOINTED View Document
16/06/0216 June 2002	NEW DIRECTOR APPOINTED View Document
16/06/0216 June 2002	NEW DIRECTOR APPOINTED View Document
16/06/0216 June 2002	NEW DIRECTOR APPOINTED View Document
16/06/0216 June 2002	NEW DIRECTOR APPOINTED View Document
30/04/0230 April 2002	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
13/02/0213 February 2002	NEW SECRETARY APPOINTED View Document
13/02/0213 February 2002	SECRETARY RESIGNED View Document
19/12/0119 December 2001	NEW SECRETARY APPOINTED View Document
05/12/015 December 2001	SECRETARY RESIGNED View Document
28/08/0128 August 2001	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View Document
27/04/0127 April 2001	FULL ACCOUNTS MADE UP TO 27/04/01 View Document
02/01/012 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0021 December 2000	DIRECTOR RESIGNED View Document
21/12/0021 December 2000	DIRECTOR RESIGNED View Document
05/10/005 October 2000	NEW DIRECTOR APPOINTED View Document
24/08/0024 August 2000	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View Document
11/07/0011 July 2000	NEW DIRECTOR APPOINTED View Document
18/05/0018 May 2000	DIRECTOR RESIGNED View Document
09/05/009 May 2000	SECRETARY'S PARTICULARS CHANGED View Document
28/04/0028 April 2000	FULL ACCOUNTS MADE UP TO 28/04/00 View Document
21/04/0021 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0014 January 2000	NEW SECRETARY APPOINTED View Document
14/01/0014 January 2000	SECRETARY RESIGNED View Document
01/10/991 October 1999	NEW DIRECTOR APPOINTED View Document
01/10/991 October 1999	NEW DIRECTOR APPOINTED View Document
01/10/991 October 1999	NEW DIRECTOR APPOINTED View Document
01/10/991 October 1999	DIRECTOR RESIGNED View Document
01/10/991 October 1999	DIRECTOR RESIGNED View Document
22/09/9922 September 1999	COMPANY NAME CHANGED RELIANCE SECURITY SHREDDING LIMI TED CERTIFICATE ISSUED ON 23/09/99 View Document
11/08/9911 August 1999	RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS View Document
20/07/9920 July 1999	NEW DIRECTOR APPOINTED View Document
30/04/9930 April 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
05/01/995 January 1999	NEW DIRECTOR APPOINTED View Document
20/10/9820 October 1998	DIRECTOR RESIGNED View Document
29/07/9829 July 1998	RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS View Document
11/06/9811 June 1998	REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 SURETY HOUSE 78/86 BRIGSTOCK ROAD THORNTON HEATH CROYDON SURREY CR7 7JA View Document
01/05/981 May 1998	FULL ACCOUNTS MADE UP TO 01/05/98 View Document
09/12/979 December 1997	DIRECTOR RESIGNED View Document
04/08/974 August 1997	RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS View Document
02/05/972 May 1997	FULL ACCOUNTS MADE UP TO 02/05/97 View Document
03/08/963 August 1996	RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS View Document
04/06/964 June 1996	DIRECTOR RESIGNED View Document
04/06/964 June 1996	NEW DIRECTOR APPOINTED View Document
03/05/963 May 1996	FULL ACCOUNTS MADE UP TO 03/05/96 View Document
13/03/9613 March 1996	DIRECTOR RESIGNED View Document
06/09/956 September 1995	RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS View Document
18/08/9518 August 1995	NEW DIRECTOR APPOINTED View Document
05/05/955 May 1995	FULL ACCOUNTS MADE UP TO 05/05/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/08/9415 August 1994	RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS View Document
29/04/9429 April 1994	FULL ACCOUNTS MADE UP TO 29/04/94 View Document
14/12/9314 December 1993	DIRECTOR RESIGNED View Document
19/08/9319 August 1993	RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS View Document
30/04/9330 April 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
11/02/9311 February 1993	DIRECTOR RESIGNED View Document
26/10/9226 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/926 August 1992	RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS View Document
29/07/9229 July 1992	DIRECTOR RESIGNED View Document
01/05/921 May 1992	FULL ACCOUNTS MADE UP TO 01/05/92 View Document
16/01/9216 January 1992	COMPANY NAME CHANGED SECURITY SHREDDING LIMITED CERTIFICATE ISSUED ON 16/01/92 View Document
27/09/9127 September 1991	REGISTERED OFFICE CHANGED ON 27/09/91 View Document
27/09/9127 September 1991	RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS View Document
26/04/9126 April 1991	FULL ACCOUNTS MADE UP TO 26/04/91 View Document
29/10/9029 October 1990	NEW DIRECTOR APPOINTED View Document
15/10/9015 October 1990	RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS View Document
22/05/9022 May 1990	DIRECTOR RESIGNED View Document
27/04/9027 April 1990	FULL ACCOUNTS MADE UP TO 27/04/90 View Document
08/12/898 December 1989	ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04 View Document
30/11/8930 November 1989	NEW DIRECTOR APPOINTED View Document
23/08/8923 August 1989	RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS View Document
03/08/893 August 1989	SECRETARY RESIGNED View Document
03/08/893 August 1989	NEW SECRETARY APPOINTED View Document
03/08/893 August 1989	NEW DIRECTOR APPOINTED View Document
07/04/897 April 1989	FULL ACCOUNTS MADE UP TO 07/04/89 View Document
03/01/893 January 1989	REGISTERED OFFICE CHANGED ON 03/01/89 FROM: G OFFICE CHANGED 03/01/89 MOUNTBARROW HOUSE 12 ELIZABETH STRET LONDON SW1W 9RB View Document
08/09/888 September 1988	05/08/88 FULL LIST NOF View Document
13/05/8813 May 1988	REGISTERED OFFICE CHANGED ON 13/05/88 FROM: G OFFICE CHANGED 13/05/88 SURETY HOUSE 81 CHESTER SQUARE LONDON SW1W 9DR View Document
05/04/885 April 1988	FULL ACCOUNTS MADE UP TO 05/04/88 View Document
01/10/871 October 1987	RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View Document
05/04/875 April 1987	FULL ACCOUNTS MADE UP TO 05/04/87 View Document
14/11/8614 November 1986	RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View Document
08/11/868 November 1986	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/8619 June 1986	RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS View Document
05/04/865 April 1986	FULL ACCOUNTS MADE UP TO 05/04/86 View Document
18/01/8518 January 1985	CERTIFICATE OF INCORPORATION View Document

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