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NORDIC PIONEER LIMITED

Company number 03339845

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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)
28 Apr 2008 353 Location of register of members
06 Jun 2007 363a Return made up to 25/03/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 395 Particulars of mortgage/charge
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
31 May 2006 287 Registered office changed on 31/05/06 from: c/o tindles LLP scotswood house thornaby place stockton on tees cleveland TS17 6SB
10 Apr 2006 363a Return made up to 25/03/06; no change of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
19 Sep 2005 363a Return made up to 25/03/05; full list of members
19 Sep 2005 288c Director's particulars changed
09 Sep 2005 288c Director's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/07/04
02 Jun 2004 395 Particulars of mortgage/charge
26 Feb 2004 395 Particulars of mortgage/charge
14 Feb 2004 403a Declaration of satisfaction of mortgage/charge
13 Feb 2004 288a New director appointed
12 Feb 2004 288b Director resigned
30 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 25/03/03; full list of members
27 Mar 2003 395 Particulars of mortgage/charge
11 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2000