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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)
31 May 1998 363s Return made up to 28/04/98; no change of members
11 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
25 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Jun 1997 363s Return made up to 28/04/97; no change of members
10 Oct 1996 AA Accounts for a small company made up to 31 December 1995
23 Jun 1996 363s Return made up to 28/04/96; full list of members
  • 363(287) ‐ Registered office changed on 23/06/96
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1996 224 Accounting reference date notified as 31/12
02 Jun 1995 288 Secretary resigned;new secretary appointed
02 Jun 1995 288 Director resigned;new director appointed
02 Jun 1995 287 Registered office changed on 02/06/95 from: kansallis house 19 thomas moore street london E1 9YW
24 May 1995 CERTNM Company name changed curranwheel LIMITED\certificate issued on 24/05/95
24 May 1995 287 Registered office changed on 24/05/95 from: 120 east road london N1 6AA
28 Apr 1995 NEWINC Incorporation