- Company Overview for SOLGARNORDIC LIMITED (05759579)
- Filing history for SOLGARNORDIC LIMITED (05759579)
- People for SOLGARNORDIC LIMITED (05759579)
- More for SOLGARNORDIC LIMITED (05759579)
| 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) |
|---|---|---|---|
| 05 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 14 Sep 2010 | CH01 | Director's details changed for Mr Nicholas Jonathan Bowler on 7 July 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr Nicholas Jonathan Bowler on 28 March 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Michael Bonning Larsen on 28 March 2010 | |
| 19 Apr 2010 | CH03 | Secretary's details changed for Mr Nicholas Jonathan Bowler on 28 March 2010 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 01 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 26 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 01 Oct 2008 | 288b | Appointment terminated director timo lehto | |
| 22 Apr 2008 | 363a | Return made up to 28/03/08; full list of members | |
| 22 Apr 2008 | 288c | Director's change of particulars / michael larsen / 28/03/2008 | |
| 22 Apr 2008 | 288c | Director's change of particulars / timo lehto / 28/03/2008 | |
| 25 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 11 May 2007 | 363a | Return made up to 28/03/07; full list of members | |
| 21 Jul 2006 | 88(2)R | Ad 10/06/06--------- £ si 44@1=44 £ ic 56/100 | |
| 21 Jul 2006 | 88(2)R | Ad 10/06/06--------- £ si 45@1=45 £ ic 11/56 | |
| 21 Jul 2006 | 88(2)R | Ad 10/06/06--------- £ si 10@1=10 £ ic 1/11 | |
| 07 Jun 2006 | 288a | New director appointed | |
| 05 Jun 2006 | RESOLUTIONS |
Resolutions
|
|
| 26 May 2006 | 288a | New director appointed | |
| 26 May 2006 | 288a | New secretary appointed |