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NANLANN LIMITED

Company number 05595779

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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 Oct 2012	CH01	Director's details changed for Mr Andrew Richard Mckelvey on 1 August 2012	View PDF Director's details changed for Mr Andrew Richard Mckelvey on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CH01	Director's details changed for Mrs Maria Mckelvey on 1 August 2012	View PDF Director's details changed for Mrs Maria Mckelvey on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	CH03	Secretary's details changed for Maria Mckelvey on 1 August 2012	View PDF Secretary's details changed for Maria Mckelvey on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AD01	Registered office address changed from 71 Cormorant Lodge 10 Thomas More Street London E1W 1AU on 17 September 2012	View PDF Registered office address changed from 71 Cormorant Lodge 10 Thomas More Street London E1W 1AU on 17 September 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
12 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
26 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	CH01	Director's details changed for Mr Andrew Richard Mckelvey on 1 October 2009	View PDF Director's details changed for Mr Andrew Richard Mckelvey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Maria Mckelvey on 1 October 2009	View PDF Director's details changed for Maria Mckelvey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
29 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Nov 2006	363s	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Nov 2005	225	Accounting reference date extended from 31/10/06 to 31/03/07	View PDF Accounting reference date extended from 31/10/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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NANLANN LIMITED

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