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NORDON LIMITED

Company number 01063384

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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)
23 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Mr John Shepherd on 1 November 2009
09 Oct 2009 CH01 Director's details changed for William Pomfret on 1 October 2009
09 Oct 2009 CH01 Director's details changed for John Shepherd on 1 October 2009
09 Oct 2009 CH01 Director's details changed for David Saxby on 1 October 2009
25 Sep 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2009 363a Return made up to 06/06/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 363a Return made up to 06/06/08; full list of members
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Feb 2008 CERTNM Company name changed nordon enterprises LIMITED\certificate issued on 07/02/08
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006
18 Jun 2007 363s Return made up to 06/06/07; no change of members
20 Sep 2006 AA Accounts for a small company made up to 31 December 2005
13 Sep 2006 288c Director's particulars changed
14 Jun 2006 363s Return made up to 06/06/06; full list of members
05 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
25 Nov 2005 AA Accounts for a small company made up to 31 March 2005
07 Jul 2005 363s Return made up to 06/06/05; full list of members
04 May 2005 155(6)a Declaration of assistance for shares acquisition
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec authority 06/04/05
04 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2005 288a New director appointed
21 Apr 2005 395 Particulars of mortgage/charge