NORD UK LIMITED

Company number 04411175

Date	Type	Description	View / Download
26 Jul 2006	288a	New secretary appointed	(2 pages)
24 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
01 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
04 May 2006	288c	Director's particulars changed	(1 page)
04 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)
14 Jun 2005	363a	Return made up to 08/04/05; full list of members	(2 pages)
20 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
20 May 2005	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(8 pages)
05 Nov 2004	363a	Return made up to 01/10/04; full list of members	(5 pages)
27 Sep 2004	288b	Director resigned	(1 page)
31 Aug 2004	225	Accounting reference date extended from 31/08/04 to 31/08/05	(1 page)
17 Aug 2004	353	Location of register of members	(1 page)
28 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 4000@.00001 £ ic 17827802/17827802	(2 pages)
12 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 31/08/04	(1 page)
12 Jul 2004	288a	New secretary appointed;new director appointed	(16 pages)
12 Jul 2004	288a	New director appointed	(9 pages)
12 Jul 2004	AA	Group of companies' accounts made up to 28 March 2004	(31 pages)
07 Jul 2004	122	Conso s-div 28/06/04	(1 page)
07 Jul 2004	123	Nc inc already adjusted 28/06/04	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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