DFDS NORDIC TERMINAL LIMITED

Company number 01501092

Date	Type	Description	View / Download
24 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(14 pages)
24 Nov 2010	CC04	Statement of company's objects	(2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
26 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(14 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
30 Apr 2009	288b	Appointment terminated director christian merrild	(1 page)
30 Apr 2009	288a	Director appointed ole faerge	(2 pages)
19 Feb 2009	363a	Return made up to 14/02/09; full list of members	(5 pages)
19 Feb 2009	288c	Director's change of particulars / jens nielsen / 06/02/2009	(1 page)
27 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
06 Mar 2008	363a	Return made up to 14/02/08; full list of members	(5 pages)
06 Mar 2008	288c	Director's change of particulars / christian merrild / 14/02/2008	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
17 May 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
15 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288b	Director resigned	(1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 19/02/07	(1 page)
28 Feb 2007	363a	Return made up to 14/02/07; full list of members	(5 pages)
12 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(10 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: scandinavian house refinery road harwich essex CO12 4QG	(1 page)
05 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Change reg address 26/04/06	(1 page)
10 Apr 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	363a	Return made up to 14/02/06; full list of members	(5 pages)