NANDINA LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/03/129 March 2012 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR |
| 29/07/1129 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MS ALISON SIMMONS |
| 10/01/1110 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 |
| 26/07/1026 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 29/03/1029 March 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/1029 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/104 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/104 January 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WILSON |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED IAN GEORGE FERGUSON |
| 13/08/0813 August 2008 | 24/07/08 NO MEMBER LIST |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED IAN DOUGLAS WILSON |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0616 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 03/10/053 October 2005 | COMPANY NAME CHANGED GE MONEY HOME FINANCE LTD CERTIFICATE ISSUED ON 03/10/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED NANDINA LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | AUDITOR'S RESIGNATION |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | AUDITOR'S RESIGNATION |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | S366A DISP HOLDING AGM 21/06/99 |
| 24/06/9924 June 1999 | ADOPT MEM AND ARTS 21/06/99 |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | � IC 5550100/5350100 20/08/97 � SR 200000@1=200000 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ADOPT MEM AND ARTS 23/05/96 |
| 05/06/965 June 1996 | � NC 5351000/5551000 23/0 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 23/05/96 |
| 07/11/957 November 1995 | AUDITOR'S RESIGNATION |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: G OFFICE CHANGED 20/03/95 91 NEW CAVENDISH STREET LONDON W1M 7FS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 17/01/9517 January 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: G OFFICE CHANGED 28/01/94 91 NEW CAVENDISH STREET LONDON W1M 7FS |
| 05/09/935 September 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | � NC 1000/5351000 15/12/92 |
| 12/01/9312 January 1993 | NC INC ALREADY ADJUSTED 15/12/92 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: G OFFICE CHANGED 12/01/93 10 NORWICH STREET LONDON EC4A 1BD |
| 12/01/9312 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/928 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: G OFFICE CHANGED 26/08/92 3 GARDEN WALK LONDON EC2A 3EQ |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | ADOPT MEM AND ARTS 11/08/92 |
| 24/07/9224 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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