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NORDIC HOLDINGS LIMITED

Company number 03118969

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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)
27 Oct 2008 363a Return made up to 27/10/08; full list of members
27 Oct 2008 288c Secretary's change of particulars / morag mcneil / 27/10/2008
17 Sep 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 27/10/07; no change of members
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned
16 Jul 2007 287 Registered office changed on 16/07/07 from: berth 6 basin 3 chatham dockyard gillingham kent ME4 4SR
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New secretary appointed
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 27/10/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 27/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned
09 Aug 2005 155(6)b Declaration of assistance for shares acquisition
09 Aug 2005 155(6)b Declaration of assistance for shares acquisition
09 Aug 2005 155(6)a Declaration of assistance for shares acquisition
09 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 21/07/05
09 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares