- Company Overview for NORDAV1 LIMITED (02661302)
- Filing history for NORDAV1 LIMITED (02661302)
- People for NORDAV1 LIMITED (02661302)
- Charges for NORDAV1 LIMITED (02661302)
- More for NORDAV1 LIMITED (02661302)
| 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) |
|---|---|---|---|
| 20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from 251 brompton park cresent fulham london SW6 1SZ | |
| 12 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 12 Nov 2008 | 190 | Location of debenture register | |
| 12 Nov 2008 | 288c | Director and secretary's change of particulars / christopher jones / 01/12/2007 | |
| 12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP | |
| 12 Nov 2008 | 353 | Location of register of members | |
| 11 Nov 2008 | 288c | Director's change of particulars / daria jones / 01/12/2007 | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 07 Dec 2007 | 287 | Registered office changed on 07/12/07 from: 4 clarkes way welton daventry northamptonshire NN11 2JJ | |
| 29 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 28 Nov 2007 | 363s | Return made up to 07/11/07; no change of members | |
| 18 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Feb 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 19 Dec 2006 | 363s | Return made up to 07/11/06; full list of members | |
| 15 Nov 2006 | 287 | Registered office changed on 15/11/06 from: peterbridge house the lakes northampton northamptonshire NN7 4HB | |
| 23 Oct 2006 | 287 | Registered office changed on 23/10/06 from: bentley way daventry northants NN11 8QH | |
| 23 Oct 2006 | 288a | New secretary appointed;new director appointed | |
| 23 Oct 2006 | 288a | New director appointed | |
| 19 Oct 2006 | 288b | Director resigned | |
| 19 Oct 2006 | 288b | Director resigned | |
| 19 Oct 2006 | 288b | Secretary resigned;director resigned | |
| 09 Oct 2006 | CERTNM | Company name changed H.E.S. sales (U.K.) LIMITED\certificate issued on 09/10/06 | |
| 09 Jun 2006 | 288c | Director's particulars changed |