NANSEN DEVELOPMENTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR MARTIN ROBERT NASH |
| 04/06/134 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1215 August 2012 | COMPANY NAME CHANGED MACDONALD EGAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/08/12 |
| 23/07/1223 July 2012 | CHANGE OF NAME 12/07/2012 |
| 07/06/127 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1230 May 2012 | CHANGE OF NAME 17/05/2012 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY APPOINTED COLM MICHAEL EGAN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NASH |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUTKIN / 19/08/2010 |
| 10/06/1010 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUTKIN / 01/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NASH / 01/05/2010 |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR MIKE HOOD |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH BAILEY |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ROBERT JAMES FLOOK |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED SARAH BAILEY |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH BAILEY |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED SARAH BAILEY |
| 31/07/0831 July 2008 | SHARE AGREEMENT OTC |
| 31/07/0831 July 2008 | SHARE AGREEMENT OTC |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED KEVIN GUTKIN |
| 23/07/0823 July 2008 | ADOPT ARTICLES 01/07/2008 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/06/086 June 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MARTIN ROBERT NASH |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MIKE HOOD |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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