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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)
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
14 Jun 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 15/05/07; full list of members
28 Mar 2007 288b Director resigned
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
15 Sep 2006 288b Director resigned
07 Sep 2006 288c Secretary's particulars changed
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
19 Jun 2006 363a Return made up to 15/05/06; full list of members
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Renumbering clauses 08/07/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2005 363a Return made up to 15/05/05; full list of members
02 Feb 2005 288a New director appointed
02 Nov 2004 288c Secretary's particulars changed
04 Aug 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363a Return made up to 15/05/04; full list of members
13 May 2004 288c Director's particulars changed
29 Oct 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 363a Return made up to 15/05/03; full list of members
12 Jun 2003 288b Secretary resigned