NORDIC SAUNAS AND STEAM LTD

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Company Documents

DateDescription
12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
66 PRESCOT STREET
LONDON
E1 8NN
ENGLAND

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
YEW TREE HOUSE LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TREHARNE / 08/02/2016

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04/11/154 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/07/1431 July 2014 31/10/13 STATEMENT OF CAPITAL GBP 250000

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13/06/1413 June 2014 DIRECTOR APPOINTED MR JOHN ROBERT TREHARNE

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05/11/135 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MINGAY TREHARNE / 29/08/2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/02/139 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
1ST FLOOR OFFICE SUITE
OLD STATION HOUSE LONDON ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 1EP
UNITED KINGDOM

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17/10/1217 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MINGAY TREHARNE / 14/10/2011

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17/10/1117 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA UNITED KINGDOM

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30/03/1130 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/03/1129 March 2011 SAIL ADDRESS CREATED

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14/10/1014 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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