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NEDERLANDER DOMINION LIMITED

Company number 02583337

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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)
03 Jan 2010 CC04 Statement of company's objects
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2009 SH03 Purchase of own shares.
05 Nov 2009 SH06 Cancellation of shares. Statement of capital on 5 November 2009
  • GBP 250,000
02 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of agreement
29 Oct 2009 TM01 Termination of appointment of Paul Latham as a director
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 288c Director's change of particulars / charlene nederlander / 01/06/2005
17 Apr 2009 363a Return made up to 18/02/09; full list of members
17 Apr 2009 288c Director's change of particulars / james nederlander / 01/06/2005
16 Mar 2009 288c Director's change of particulars james morton nederlander logged form
16 Mar 2009 288c Director's change of particulars / james nederlander / 01/06/2005
30 Jan 2009 AA Full accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 18/02/08; full list of members
03 Feb 2008 AA Accounts for a medium company made up to 31 December 2006
12 Jun 2007 363a Return made up to 18/02/07; full list of members
05 Jun 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
21 Apr 2006 363a Return made up to 18/02/06; full list of members
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
15 Mar 2006 288c Director's particulars changed
01 Dec 2005 288b Director resigned