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NORDAV2 LIMITED

Company number 02581070

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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)
25 Oct 2005 288a New director appointed
05 Sep 2005 AA Accounts for a small company made up to 31 January 2005
08 Aug 2005 287 Registered office changed on 08/08/05 from: suite 3252 72 new bond street london W1S 1RR
07 Mar 2005 363s Return made up to 07/02/05; full list of members
03 Mar 2005 288a New director appointed
10 Aug 2004 363s Return made up to 07/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Jun 2004 AA Accounts for a small company made up to 31 January 2004
26 Apr 2004 288b Director resigned
11 Jun 2003 AA Accounts for a medium company made up to 31 January 2003
11 Mar 2003 363s Return made up to 07/02/03; full list of members
22 Nov 2002 AA Accounts for a small company made up to 31 January 2002
19 Mar 2002 363s Return made up to 07/02/02; full list of members
08 Oct 2001 AA Accounts for a small company made up to 31 January 2001
21 Mar 2001 287 Registered office changed on 21/03/01 from: suite 3252 72 new bond street london W1Y 9DD
15 Mar 2001 363s Return made up to 07/02/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 January 2000
17 Oct 2000 288a New director appointed
08 Aug 2000 88(2)R Ad 20/07/00--------- £ si 9940@1=9940 £ ic 60/10000
08 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 2000 363s Return made up to 07/02/00; full list of members
30 Nov 1999 AA Accounts for a small company made up to 31 January 1999
15 Feb 1999 363s Return made up to 07/02/99; full list of members
29 Oct 1998 169 £ ic 90/60 29/09/98 £ sr 30@1=30
13 Oct 1998 AA Accounts for a small company made up to 31 January 1998
08 Oct 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares