All Official Legal documents for NORDSEA LIMITED

Filed on: 24 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/08/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/08/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/08/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/08/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
HILTON CHAMBERS
15 HILTON STREET
MANCHESTER
M1 1JL
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 1998
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 1992
Form: 123 - Notice of increase in nominal capital
� NC 100/200
08/02/92
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/90
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 1991
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 16/07/91
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 1991
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED M.I.M. PRODUCTS LIMITED
CERTIFICATE ISSUED ON 22/04/91
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/89
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/88
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 1986
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

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