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NANSEN DEVELOPMENTS HOLDINGS LIMITED

Company number 06598847

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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)
02 Jun 2009 288b Appointment terminated director mike hood
11 Mar 2009 288b Appointment terminated director sarah bailey
19 Jan 2009 288a Director appointed robert james flook
19 Jan 2009 288c Secretary's change of particulars / robert flook / 29/11/2008
05 Jan 2009 288b Appointment terminated director kevin cubitt
26 Nov 2008 288a Director appointed sarah bailey
26 Nov 2008 288b Appointment terminated director sarah bailey
20 Oct 2008 288a Director appointed sarah bailey
31 Jul 2008 SA Statement of affairs
31 Jul 2008 SA Statement of affairs
31 Jul 2008 88(2) Ad 01/07/08\gbp si 56688@1=56688\gbp ic 39562/96250\
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares issued 01/07/2008
23 Jul 2008 88(2) Ad 01/07/08\gbp si 19780@1=19780\gbp ic 19782/39562\
23 Jul 2008 88(2) Ad 01/07/08\gbp si 19780@1=19780\gbp ic 2/19782\
23 Jul 2008 288a Director appointed kevin gutkin
14 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
30 May 2008 288a Director appointed martin robert nash
30 May 2008 288a Director appointed mike hood
21 May 2008 NEWINC Incorporation