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NORD UK LIMITED

Company number 04411175

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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)
26 Jul 2006 288a New secretary appointed
24 Jul 2006 288b Secretary resigned
05 Jul 2006 AA Full accounts made up to 31 August 2005
01 Jun 2006 395 Particulars of mortgage/charge
04 May 2006 288c Director's particulars changed
04 May 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2005 363a Return made up to 05/10/05; full list of members
14 Jun 2005 363a Return made up to 08/04/05; full list of members
20 May 2005 288a New secretary appointed;new director appointed
20 May 2005 288b Secretary resigned;director resigned
29 Dec 2004 288a New director appointed
05 Nov 2004 363a Return made up to 01/10/04; full list of members
27 Sep 2004 288b Director resigned
31 Aug 2004 225 Accounting reference date extended from 31/08/04 to 31/08/05
17 Aug 2004 353 Location of register of members
28 Jul 2004 88(2)R Ad 28/06/04--------- £ si 4000@.00001 £ ic 17827802/17827802
12 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/08/04
12 Jul 2004 288a New secretary appointed;new director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 AA Group of companies' accounts made up to 28 March 2004
07 Jul 2004 122 Conso s-div 28/06/04
07 Jul 2004 123 Nc inc already adjusted 28/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution