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NOVO NORDISK LIMITED

Company number 01118740

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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)
05 Mar 2003 288a New director appointed
15 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 15/07/02
31 Oct 2002 AA Full accounts made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
23 Jul 2002 363a Return made up to 23/06/02; full list of members
19 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
25 Sep 2001 288c Director's particulars changed
25 Sep 2001 288b Director resigned
25 Sep 2001 288a New director appointed
24 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 pottage crawley west sussex RH11 9RT
02 Mar 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2000 CERTNM Company name changed novo nordisk pharmaceuticals lim ited\certificate issued on 14/11/00
01 Aug 2000 288c Director's particulars changed
19 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 288b Secretary resigned
03 Nov 1999 288a New secretary appointed
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
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