NOK1 LIMITED

Company number 02133489

Date	Type	Description	View / Download
07 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2007	288a	New secretary appointed;new director appointed	(1 page)
14 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
20 Jun 2007	363a	Return made up to 11/06/07; full list of members	(5 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
19 Jun 2006	363a	Return made up to 11/06/06; full list of members	(5 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
23 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
23 Jun 2005	363a	Return made up to 11/06/05; full list of members	(5 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
13 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
17 Jun 2004	363a	Return made up to 11/06/04; full list of members	(5 pages)
07 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
16 Jun 2003	363a	Return made up to 11/06/03; full list of members	(5 pages)
05 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
26 Jun 2002	363a	Return made up to 11/06/02; full list of members	(5 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
22 Jun 2001	363a	Return made up to 11/06/01; full list of members	(5 pages)
08 Jan 2001	288c	Director's particulars changed	(1 page)
04 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
21 Nov 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document