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TEAM NORDEN LTD

Company number 04739507

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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)
24 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Henner Schulz Karstens on 17 April 2010
07 Jun 2010 AAMD Amended accounts made up to 30 June 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 May 2009 363a Return made up to 18/04/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
06 May 2008 363a Return made up to 18/04/08; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 18/04/07; full list of members
27 Feb 2007 88(2)R Ad 24/01/07--------- £ si 999@1=999 £ ic 1/1000
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allott sharesdirector 24/01/07
09 Feb 2007 288a New secretary appointed
09 Feb 2007 288b Secretary resigned
06 Dec 2006 AAMD Amended accounts made up to 31 December 2005
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 May 2006 363a Return made up to 18/04/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Dec 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
21 Apr 2005 363s Return made up to 18/04/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
05 Aug 2004 288a New secretary appointed
27 Jul 2004 288b Secretary resigned