- Company Overview for NORDIC WOOD LTD (04813340)
- Filing history for NORDIC WOOD LTD (04813340)
- People for NORDIC WOOD LTD (04813340)
- More for NORDIC WOOD LTD (04813340)
| 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) |
|---|---|---|---|
| 08 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 03 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Dec 2014 | AD01 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 23 December 2014 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 17 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Apr 2012 | AP01 | Appointment of Mrs Bjorg Ellen Eklo as a director | |
| 10 Apr 2012 | TM01 | Termination of appointment of Sharron Eklo as a director | |
| 01 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 17 January 2011
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| 28 Jun 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Kristian Eklo on 25 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Sharron Eklo on 25 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Olaf Eklo on 25 June 2010 | |
| 10 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Nov 2009 | AD01 | Registered office address changed from Alan James and Co 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 16 November 2009 | |
| 02 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 18 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 24 Nov 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 09 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |