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NORD UK LIMITED

Company number 04411175

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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)
03 Oct 2008 288b Appointment Terminated Director rosamund marshall
17 Jul 2008 AUD Auditor's resignation
27 Jun 2008 AA Full accounts made up to 31 August 2007
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288a New secretary appointed
30 Oct 2007 CERTNM Company name changed leapfrog day nurseries LIMITED\certificate issued on 30/10/07
26 Oct 2007 363a Return made up to 01/10/07; full list of members
20 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 AA Full accounts made up to 31 August 2006
27 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share acquisition 13/06/07
27 Jun 2007 155(6)a Declaration of assistance for shares acquisition
27 Jun 2007 155(6)b Declaration of assistance for shares acquisition
27 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 288b Secretary resigned
21 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288a New secretary appointed
18 May 2007 288b Secretary resigned
12 Oct 2006 363a Return made up to 01/10/06; full list of members
10 Oct 2006 288a New director appointed
16 Aug 2006 MA Memorandum and Articles of Association