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NORDEA LIMITED

Company number 03051044

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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)
13 May 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 288a Director appointed morten fredrik ristvedt
30 Apr 2008 363a Return made up to 28/04/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 363s Return made up to 28/04/07; no change of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
15 May 2006 363s Return made up to 28/04/06; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
12 May 2005 363s Return made up to 28/04/05; full list of members
31 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 May 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Nov 2002 287 Registered office changed on 12/11/02 from: nordea house 19 thomas more street london E1W 1YF
17 May 2002 AA Accounts for a dormant company made up to 31 December 2001
08 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/05/02
03 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jul 2000 CERTNM Company name changed merita leasing LIMITED\certificate issued on 14/07/00
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
06 Jun 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1999 363s Return made up to 28/04/99; full list of members
04 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998