- Company Overview for LONDON NORDIC LTD (00906580)
- Filing history for LONDON NORDIC LTD (00906580)
- People for LONDON NORDIC LTD (00906580)
- Charges for LONDON NORDIC LTD (00906580)
- More for LONDON NORDIC LTD (00906580)
| 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) |
|---|---|---|---|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Aug 2013 | CERTNM |
Company name changed vychan properties LIMITED\certificate issued on 20/08/13
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| 20 Aug 2013 | CONNOT | Change of name notice | |
| 12 Aug 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 17 Jul 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 30 Sep 2012 | AP01 | Appointment of Mrs Sarah Lane as a director | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Aug 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
| 14 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Jul 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
| 25 Jul 2011 | CH01 | Director's details changed for Mr Christopher James Dobson on 25 July 2011 | |
| 17 Aug 2010 | CH03 | Secretary's details changed for Sarah Louise Dobson on 31 July 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 30 March 2010
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| 18 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
| 02 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Aug 2008 | 363a | Return made up to 17/07/08; full list of members | |
| 13 Jun 2008 | 395 |
Duplicate mortgage certificatecharge no:3
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| 10 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 19 Jul 2007 | 363a | Return made up to 17/07/07; full list of members | |
| 19 Jul 2007 | 288c | Director's particulars changed |