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NANDINA LIMITED

Company number 02734290

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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)
29 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH04	Secretary's details changed for Fn Secretary Limited on 1 February 2010	View PDF Secretary's details changed for Fn Secretary Limited on 1 February 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD01	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010	View PDF Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	CH01	Director's details changed for Duncan Gee Berry on 1 January 2010	View PDF Director's details changed for Duncan Gee Berry on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for David Harvey on 4 January 2010	View PDF Director's details changed for David Harvey on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for David Harvey on 27 October 2009	View PDF Director's details changed for David Harvey on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009	View PDF Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Ian George Ferguson on 27 October 2009	View PDF Director's details changed for Ian George Ferguson on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Duncan Gee Berry on 27 October 2009	View PDF Director's details changed for Duncan Gee Berry on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mandeep Singh Johar on 27 October 2009	View PDF Director's details changed for Mandeep Singh Johar on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for William John Flynn on 27 October 2009	View PDF Director's details changed for William John Flynn on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
06 Mar 2009	288b	Appointment terminated director ian wilson	View PDF Appointment terminated director ian wilson - link opens in a new window - 1 page (1 page)
19 Sep 2008	288a	Director appointed ian george ferguson	View PDF Director appointed ian george ferguson - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	24/07/08 no member list	View PDF 24/07/08 no member list - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	288a	Director appointed ian douglas wilson	View PDF Director appointed ian douglas wilson - link opens in a new window - 1 page (1 page)
28 Jul 2008	288b	Appointment terminated director ricky hunkin	View PDF Appointment terminated director ricky hunkin - link opens in a new window - 1 page (1 page)
23 Jul 2008	288b	Appointment terminated director andrew punch	View PDF Appointment terminated director andrew punch - link opens in a new window - 1 page (1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
28 Apr 2008	288c	Director's change of particulars / duncan berry / 17/04/2008	View PDF Director's change of particulars / duncan berry / 17/04/2008 - link opens in a new window - 1 page (1 page)

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