NORDEA DEVELOPMENT (UK) LIMITED
Company number 02315709 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COX | View document |
| 12 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 24 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY LARS GOTKE | View document |
| 7 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PALLE GYLDENLOEVE / 30/04/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL COX / 30/04/2011 | View document |
| 24 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LARS GOTKE / 30/04/2011 | View document |
| 24 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 21 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 124/130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 27 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS | View document |
| 13 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | COMPANY NAME CHANGED DANBUILD DEVELOPMENT (UK) LIMITE D CERTIFICATE ISSUED ON 23/09/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED | View document |
| 5 May 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Mar 1997 | COMPANY NAME CHANGED DANBUILD HOLDINGS (U.K.) LIMITED CERTIFICATE ISSUED ON 21/03/97 | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | DIRECTOR RESIGNED | View document |
| 22 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 49 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | DIRECTOR RESIGNED | View document |
| 10 Oct 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS | View document |
| 14 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED | View document |
| 21 Jun 1993 | SECRETARY RESIGNED | View document |
| 25 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | DIRECTOR RESIGNED | View document |
| 1 Dec 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Feb 1992 | ALTER MEM AND ARTS 29/11/91 | View document |
| 14 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 16 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Mar 1989 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1989 | DIRECTOR RESIGNED | View document |
| 2 Mar 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: G OFFICE CHANGED 02/03/89 31,CORSHAM STREET LONDON N1 6DR | View document |
| 2 Mar 1989 | SECRETARY RESIGNED | View document |
| 2 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |