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NORDSTAR PROPERTY COMPANY LIMITED

Company number 01634066

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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)
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
13 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
04 May 2015 AP01 Appointment of Miss Joanne Maria Bean as a director on 1 May 2015
02 May 2015 AP01 Appointment of Mr Stephen John Bean as a director on 1 May 2015
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
16 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
25 Jun 2013 SH02 Sub-division of shares on 12 June 2013
14 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
23 Aug 2011 SH03 Purchase of own shares.
18 Aug 2011 SH06 Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 1
27 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2011 TM01 Termination of appointment of Roy Kerr as a director
31 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 12/05/2011
31 May 2011 CC04 Statement of company's objects
09 May 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
29 Jul 2010 SH02 Sub-division of shares on 1 June 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Mr Roy Richard Kerr on 6 December 2009
06 Dec 2009 CH01 Director's details changed for Mr David John Bean on 6 December 2009