NANSEN DEVELOPMENTS HOLDINGS LIMITED
Company number 06598847 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR MARTIN ROBERT NASH | View document |
| 4 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 | View document |
| 11 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM · 5TH FLOOR · 7/10 CHANDOS STREET · LONDON · W1G 9DQ | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Aug 2012 | COMPANY NAME CHANGED MACDONALD EGAN HOLDINGS LIMITED · CERTIFICATE ISSUED ON 15/08/12 | View document |
| 23 Jul 2012 | CHANGE OF NAME 12/07/2012 | View document |
| 7 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 30 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 May 2012 | CHANGE OF NAME 17/05/2012 | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 7 Feb 2011 | SECRETARY APPOINTED COLM MICHAEL EGAN | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK | View document |
| 4 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NASH | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUTKIN / 19/08/2010 | View document |
| 10 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUTKIN / 01/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | View document |
| 2 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NASH / 01/05/2010 | View document |
| 1 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MIKE HOOD | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH BAILEY | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED ROBERT JAMES FLOOK | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED SARAH BAILEY | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH BAILEY | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED SARAH BAILEY | View document |
| 31 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 31 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED KEVIN GUTKIN | View document |
| 23 Jul 2008 | ADOPT ARTICLES 01/07/2008 | View document |
| 14 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jun 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 30 May 2008 | DIRECTOR APPOINTED MARTIN ROBERT NASH | View document |
| 30 May 2008 | DIRECTOR APPOINTED MIKE HOOD | View document |
| 21 May 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |