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NOMAD HOLDINGS LIMITED

Company number 05871463

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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 Oct 2008 123 Nc inc already adjusted 30/09/08
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 30/09/2008
25 Sep 2008 AA Group of companies' accounts made up to 30 June 2007
28 Jul 2008 363a Return made up to 10/07/08; full list of members
07 Jul 2008 288c Director's change of particulars / david proctor / 02/07/2008
02 Jul 2008 288c Director's change of particulars / david proctor / 02/07/2008
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Agreement 20/05/2008
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Agrrement 20/05/2008
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Apr 2008 395 Duplicate mortgage certificatecharge no:1
14 Apr 2008 395 Duplicate mortgage certificatecharge no:1
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 288a Director appointed mr emin gurdenli
27 Mar 2008 288b Appointment terminated secretary gordons nominee secretaries LIMITED
27 Feb 2008 288a Secretary appointed mr dean jackson
11 Sep 2007 363s Return made up to 10/07/07; full list of members; amend
06 Aug 2007 363a Return made up to 10/07/07; full list of members
30 Apr 2007 88(2)R Ad 05/03/07--------- £ si 162162@.0001=16 £ si 225002@6.6=1485013 £ ic 5085948/6570977
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 288a New director appointed
05 Jan 2007 287 Registered office changed on 05/01/07 from: st matthews house haugh lane hexham newcastle tyne & wear NE46 3PU
14 Dec 2006 88(2)R Ad 12/09/06--------- £ si 93750@.0001=9 £ si 93750@6.6666=624993 £ ic 4460945/5085948
14 Dec 2006 288a New director appointed
14 Dec 2006 MEM/ARTS Memorandum and Articles of Association
16 Nov 2006 288a New director appointed