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NORDENS LIMITED

Company number 04709951

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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)
13 Jul 2005 88(2)R Ad 31/03/05--------- £ si 9000@1=9000 £ ic 1000/10000
13 Jul 2005 123 Nc inc already adjusted 31/03/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 363s Return made up to 15/03/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Secretary resigned
30 Mar 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288a New secretary appointed
29 Dec 2003 287 Registered office changed on 29/12/03 from: 68 woolhampton way chigwell row essex IG7 4QJ
26 Nov 2003 88(2)R Ad 31/10/03--------- £ si 998@1=998 £ ic 2/1000
13 Apr 2003 288a New secretary appointed
13 Apr 2003 288b Secretary resigned
05 Apr 2003 287 Registered office changed on 05/04/03 from: 1 riverside house heron way truro TR1 2XN
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed
31 Mar 2003 288b Secretary resigned
31 Mar 2003 288b Director resigned
25 Mar 2003 NEWINC Incorporation