NORDIC HOUSE COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUXWORTHY |
| 09/10/149 October 2014 | COMPANY NAME CHANGED MICHAEL MUXWORTHY LIMITED CERTIFICATE ISSUED ON 09/10/14 |
| 09/10/149 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/07/1224 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN REILLY |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/07/1111 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/07/1029 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR REILLY / 26/06/2010 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 03/07/023 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: G OFFICE CHANGED 12/06/02 NORDIC HOUSE 67 SOUTH STREET EPSOM SURREY KT18 7QB |
| 05/07/015 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 25/09/0025 September 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 25/09/0025 September 2000 | ALTER ARTICLES 22/05/00 |
| 25/09/0025 September 2000 | VARYING SHARE RIGHTS AND NAMES 22/05/00 |
| 22/08/0022 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | AUDITOR'S RESIGNATION |
| 09/02/009 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 29/02/00 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/986 August 1998 | LOCATION OF DEBENTURE REGISTER |
| 06/08/986 August 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: G OFFICE CHANGED 15/07/94 NORDIC HOUSE 67 SOUTH STREET EPSOM SURREY KT18 7QB |
| 02/12/932 December 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/01/893 January 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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