NANSEN DEVELOPMENTS LIMITED
Company number 04439029 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR MARTIN ROBERT NASH | View document |
| 22 May 2013 | Annual return made up to 15 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 / JUSTINE HARRISON / 27/11/2012 | 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 |
| 7 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE FRIESENBICHLER / 16/12/2011 | View document |
| 24 Jan 2012 | SECRETARY APPOINTED JUSTINE FRIESENBICHLER | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY COLM MICHAEL EGAN | View document |
| 23 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Nov 2011 | COMPANY NAME CHANGED MACDONALD EGAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/11/11 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders · 6 pages | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK · 1 page | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK | View document |
| 7 Feb 2011 | SECRETARY APPOINTED COLM MICHAEL EGAN | View document |
| 2 Dec 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Dec 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2010 | REREG PLC TO PRI; RES02 PASS DATE:27/11/2010 | View document |
| 2 Dec 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NASH · 1 page | 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 15 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUTKIN / 01/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 | View document |
| 2 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'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 |
| 21 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 15/05/09; 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 |
| 5 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED ROBERT JAMES FLOOK | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH BAILEY | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED SARAH BAILEY | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED SARAH BAILEY | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED KEVIN GUTKIN | View document |
| 23 Jul 2008 | CAPITALS NOT ROLLED UP | View document |
| 23 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY | View document |
| 22 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 8 BALTIC STREET EAST LONDON EC1Y 0UP | View document |
| 15 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 20 Mar 2003 | APPLICATION COMMENCE BUSINESS | View document |
| 20 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 20 Mar 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: G OFFICE CHANGED 31/12/02 120 EAST ROAD LONDON N1 6AA | View document |
| 16 Jul 2002 | COMPANY NAME CHANGED MARKSOUND PLC CERTIFICATE ISSUED ON 16/07/02 | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |