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NORDIC HOLDINGS LIMITED

Company number 03118969

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	CH01	Director's details changed for Charles Graham Hammond on 26 October 2013	View PDF Director's details changed for Charles Graham Hammond on 26 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	CH01	Director's details changed for Mr Perry Dean Glading on 26 October 2012	View PDF Director's details changed for Mr Perry Dean Glading on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AP03	Appointment of Pamela June Smyth as a secretary	View PDF Appointment of Pamela June Smyth as a secretary - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	TM02	Termination of appointment of Morag Mcneill as a secretary	View PDF Termination of appointment of Morag Mcneill as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	CH01	Director's details changed for Mr Perry Dean Glading on 6 June 2011	View PDF Director's details changed for Mr Perry Dean Glading on 6 June 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2011	TM01	Termination of appointment of William Murray as a director	View PDF Termination of appointment of William Murray as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP01	Appointment of Mr Stuart Randall Paterson as a director	View PDF Appointment of Mr Stuart Randall Paterson as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
18 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	SH19	Statement of capital on 24 December 2009 GBP 1	View PDF Statement of capital on 24 December 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Dec 2009	CAP-SS	Solvency statement dated 18/12/09	View PDF Solvency statement dated 18/12/09 - link opens in a new window - 1 page (1 page)
24 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 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 - 17 pages (17 pages)

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NORDIC HOLDINGS LIMITED

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