NORDIC PHARMA LIMITED

Company number 01489084

Date	Type	Description	View / Download
09 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2011	(16 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2011	(16 pages)
16 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/06/2011 and again on 09/03/2012	(6 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH01	Director's details changed for Hans Schram on 1 October 2009	(2 pages)
21 Jun 2010	CH02	Director's details changed for Aramby Consultants Ltd on 1 October 2009	(1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from, suite 3, 5-6 high street, windsor, berkshire, SL4 1LD	(1 page)
03 Jun 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
30 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
12 Mar 2008	288a	Director appointed aramby consultants LTD	(1 page)
12 Mar 2008	288b	Appointment terminated director brian donovan	(1 page)
29 Jun 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: windsor accountancy, st stephens house arthur road, windsor, berkshire SL4 1RY	(1 page)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
15 May 2006	363s	Return made up to 03/05/06; full list of members	(7 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: nordic pharma LTD c/o rd, business solutions LTD, st stephens house arthur road, windsor berkshire SL4 1RY	(1 page)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
17 May 2005	363s	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
05 Aug 2004	363s	Return made up to 03/05/04; full list of members; amend	(9 pages)