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NOVO NORDISK HOLDING LIMITED

Company number 01329008

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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)
25 Jul 2003 363a Return made up to 23/06/03; full list of members
11 Apr 2003 AUD Auditor's resignation
26 Nov 2002 AA Full accounts made up to 31 December 2001
15 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 25/09/02
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jul 2002 363a Return made up to 23/06/02; full list of members
25 Jul 2001 363a Return made up to 23/06/01; full list of members
21 May 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 287 Registered office changed on 09/03/01 from: novo nordisk house broadfield park brighton road pease cottage crawley west sussex RH11 9RT
27 Feb 2001 MEM/ARTS Memorandum and Articles of Association
20 Nov 2000 288a New director appointed
20 Nov 2000 288b Director resigned
20 Jul 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363a Return made up to 23/06/00; full list of members
03 Nov 1999 288a New secretary appointed
03 Nov 1999 288b Secretary resigned
28 Oct 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 363a Return made up to 23/06/99; full list of members
08 Jul 1999 288b Director resigned
08 Jul 1999 288a New director appointed
21 Dec 1998 AUD Auditor's resignation
25 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 363a Return made up to 23/06/98; full list of members
28 Apr 1998 88(2)R Ad 27/03/98--------- £ si 1000000@1=1000000 £ ic 1802130/2802130
27 Mar 1998 287 Registered office changed on 27/03/98 from: 100, new bridge street london EC4V 6JA.
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Request DocumentRegistered office changed on 27/03/98 from: 100, new bridge street london EC4V 6JA.