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NANSEN DEVELOPMENTS LIMITED

Company number 04439029

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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)
09 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
07 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	CH03	Secretary's details changed for Justine Friesenbichler on 16 December 2011	View PDF Secretary's details changed for Justine Friesenbichler on 16 December 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2012	TM02	Termination of appointment of Colm Michael Egan as a secretary	View PDF Termination of appointment of Colm Michael Egan as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2012	AP03	Appointment of Justine Friesenbichler as a secretary	View PDF Appointment of Justine Friesenbichler as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CERTNM	Company name changed macdonald egan developments LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-01	View PDF Company name changed macdonald egan developments LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-01 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
26 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	TM01	Termination of appointment of Robert Flook as a director	View PDF Termination of appointment of Robert Flook as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	AP03	Appointment of Colm Michael Egan as a secretary	View PDF Appointment of Colm Michael Egan as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Flook as a secretary	View PDF Termination of appointment of Robert Flook as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Dec 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
03 Oct 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 - 28 pages (28 pages)
01 Oct 2010	TM01	Termination of appointment of Martin Nash as a director	View PDF Termination of appointment of Martin Nash as a director - link opens in a new window - 1 page (1 page)
19 Aug 2010	CH01	Director's details changed for Kevin Gutkin on 19 August 2010	View PDF Director's details changed for Kevin Gutkin on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	CH01	Director's details changed for Kevin Gutkin on 1 May 2010	View PDF Director's details changed for Kevin Gutkin on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Colm Michael Egan on 1 May 2010	View PDF Director's details changed for Colm Michael Egan on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Robert James Flook on 1 May 2010	View PDF Director's details changed for Robert James Flook on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH03	Secretary's details changed for Robert James Flook on 1 May 2010	View PDF Secretary's details changed for Robert James Flook on 1 May 2010 - link opens in a new window - 1 page (1 page)

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