Nordown Developments Limited

Company Name	Nordown Developments Limited
Company Status	Dissolved
Company Number	04070299
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Michael Hannigan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(1 year, 9 months after company formation)
Appointment Duration	14 years, 6 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr David Graham Paine
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2002(2 years, 3 months after company formation)
Appointment Duration	14 years (closed 27 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Mark Brian Watt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2003(2 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Mr Paolo Alonzi
Nationality	Italian
Status	Closed
Appointed	01 May 2006(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Philip Gay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 January 2002)
Role	Company Director
Correspondence Address	115 Altenburg Gardens London SW11 1JQ

Secretary Name	Robert John Clover Brown
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	5 Hurlingham Gardens London SW6 3PL

Director Name	Don Balman Blenko
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	26 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Burlington Gardens London W4 4LT

Director Name	Mr Peter John Doyle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 121 The Street Capel Surrey RH5 5JX

Director Name	Mr Roger Gerard Orf
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2002)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Pelham Crescent London SW7 2NP

Director Name	Edward Antony George Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Granary Cottage Upper Wootton Tadley Hampshire RG26 5TH

Director Name	Mr Peter Michael Beckwith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Prospect House 3 Prospect Place London SW20 0JP

Secretary Name	Mr Jeremy Michael Hussey
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Cowper Road Harpenden Hertfordshire AL5 5NH

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2002)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	1b Bishop Rapallo's Ramp Gibraltar

Director Name	Mr Christopher George White
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2002)
Role	Barrister
Country of Residence	Gibraltar
Correspondence Address	9/4 Naval Hospital Hill Gibraltar Foreign

Director Name	Haim Judah Michael Levy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2002)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Don Place 8 Governor's Lane Gibraltar

Director Name	Mr Solomon Isaac Levy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2002)
Role	Estate Agent
Country of Residence	Gibraltar
Correspondence Address	3 Convent Place Gibraltar Foreign

Director Name	Desmond Roger Reoch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2002)
Role	Management Consultant
Correspondence Address	50 Town Range Gibraltar

Director Name	Kenneth John Barrett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 18 December 2002)
Role	Surveyor
Correspondence Address	40 Thomson Crescent Falkirk FK1 5PZ Scotland

Director Name	Mr Daniel O'Neill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 June 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2003)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	18 Succoth Avenue Edinburgh Lothian EH12 6BU Scotland

Secretary Name	Nicola Jane Catterall
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	Old Stonelaws House East Linton East Lothian EH40 3DX Scotland

Director Name	Moshe Jaacov Anahary
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years after company formation)
Appointment Duration	4 months (resigned 11 February 2003)
Role	Barrister At Law
Correspondence Address	608 Eurotowers Europort Gibraltar

Director Name	Mr Andrew John Jackson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(2 years, 11 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Martin Anton McGuire
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2007)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Gilmour Road Edinburgh Midlothian EH16 5NF Scotland

Secretary Name	Michael Evans
Nationality	British
Status	Resigned
Appointed	17 June 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Willowtyne Victoria Road Haddington East Lothian EH41 4DJ Scotland

Secretary Name	Julie Katharine Reith
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 May 2006)
Role	Company Director
Correspondence Address	Flat 3f2 47 Brunswick Road Edinburgh Midlothian EH7 5PD Scotland

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Line Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2002)
Correspondence Address	57-63 Line Wall Road Gibraltar Foreign

Contact

Website	www.flowingdevelopment.com

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Standard Life Assurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 January 2002	Delivered on: 15 January 2002 Satisfied on: 26 July 2002 Persons entitled: Bayerische Landesbank Girozentrale Classification: Debenture Secured details: All monies due or to become due from the borrowers or any other group company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 2001	Delivered on: 2 April 2001 Satisfied on: 12 June 2002 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellshaft Classification: Debenture Secured details: All monies obligations and liabilities due owing or incurred by the obligors (as defined) to the finance parties in whatever currency denominated whether actually or contingently and whether alone or jointly with any other person and whether as principal or surety under the finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 2001	Delivered on: 2 April 2001 Satisfied on: 12 June 2002 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branchas Agent Fof the Finance Parties Classification: Deed of subordination Secured details: All and any moneys obligations and liabilities due or to become due from the subordinated debtors to the finance parties in whatever currency denominated whether actually or contingently and whether alone or jointly with any other person and whether as principal or surety under the finance documents (all terms defined therein). Particulars: All present and future sums liabilities and obligations payable or owing by a subordinated debtor to any subordinated creditor. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Application to strike the company off the register (3 pages)
3 October 2016	Application to strike the company off the register (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
30 August 2016	Termination of appointment of Andrew John Jackson as a director on 23 August 2016 (1 page)
30 August 2016	Termination of appointment of Andrew John Jackson as a director on 23 August 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (7 pages)
12 October 2015	Director's details changed for Mr Robert Michael Hannigan on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Andrew John Jackson on 12 October 2015 (3 pages)
12 October 2015	Director's details changed for Mr Andrew John Jackson on 12 October 2015 (3 pages)
12 October 2015	Director's details changed for Mr Mark Brian Watt on 12 October 2015 (3 pages)
12 October 2015	Director's details changed for Mr Mark Brian Watt on 12 October 2015 (3 pages)
12 October 2015	Director's details changed for Mr Robert Michael Hannigan on 12 October 2015 (2 pages)
8 October 2015	Secretary's details changed for Mr Paolo Alonzi on 8 October 2015 (1 page)
8 October 2015	Secretary's details changed for Mr Paolo Alonzi on 8 October 2015 (1 page)
8 October 2015	Director's details changed for David Graham Paine on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for David Graham Paine on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for David Graham Paine on 8 October 2015 (2 pages)
8 October 2015	Secretary's details changed for Mr Paolo Alonzi on 8 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
16 July 2015	Register(s) moved to registered office address 100 Barbirolli Square Manchester M2 3AB (1 page)
16 July 2015	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 100 Barbirolli Square Manchester M2 3AB (1 page)
16 July 2015	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 100 Barbirolli Square Manchester M2 3AB (1 page)
16 July 2015	Register(s) moved to registered office address 100 Barbirolli Square Manchester M2 3AB (1 page)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (8 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (8 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (7 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Mr Mark Brian Watt on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Brian Watt on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Brian Watt on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Graham Paine on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Graham Paine on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Graham Paine on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Michael Hannigan on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Andrew John Jackson on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Robert Michael Hannigan on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Andrew John Jackson on 5 November 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 November 2009	Director's details changed for Robert Michael Hannigan on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Andrew John Jackson on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Paolo Alonzi on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Paolo Alonzi on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Paolo Alonzi on 1 October 2009 (1 page)
2 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
26 August 2009	Director's change of particulars / robert hannigan / 01/08/2009 (1 page)
26 August 2009	Director's change of particulars / robert hannigan / 01/08/2009 (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
26 November 2008	Resolutions RES13 ‐ Director's authorisation 14/11/2008 (1 page)
26 November 2008	Resolutions RES13 ‐ Director's authorisation 14/11/2008 (1 page)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / robert hannigan / 01/06/2007 (1 page)
11 September 2008	Director's change of particulars / robert hannigan / 01/06/2007 (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2006	Return made up to 12/09/06; full list of members (3 pages)
19 September 2006	Return made up to 12/09/06; full list of members (3 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 September 2005	Return made up to 12/09/05; full list of members (3 pages)
21 September 2005	Return made up to 12/09/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 September 2004	Return made up to 12/09/04; full list of members (7 pages)
30 September 2004	Return made up to 12/09/04; full list of members (7 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 October 2003	Return made up to 12/09/03; full list of members (7 pages)
1 October 2003	Return made up to 12/09/03; full list of members (7 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
15 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 September 2002	Return made up to 12/09/02; full list of members (6 pages)
25 September 2002	Return made up to 12/09/02; full list of members (6 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: c/o uki LIMITED 54-56 euston street london NW1 2ES (1 page)
12 July 2002	Registered office changed on 12/07/02 from: c/o uki LIMITED 54-56 euston street london NW1 2ES (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 February 2002	Memorandum and Articles of Association (12 pages)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 February 2002	Memorandum and Articles of Association (12 pages)
25 January 2002	Registered office changed on 25/01/02 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Registered office changed on 25/01/02 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Auditor's resignation (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Auditor's resignation (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
15 January 2002	Particulars of mortgage/charge (7 pages)
15 January 2002	Particulars of mortgage/charge (7 pages)
8 January 2002	Resolutions RES13 ‐ Declaration of trust 21/12/01 (1 page)
8 January 2002	Resolutions RES13 ‐ Declaration of trust 21/12/01 (1 page)
3 January 2002	Resolutions RES13 ‐ Dec of trust-53(3)-322A 21/12/01 (1 page)
3 January 2002	Resolutions RES13 ‐ Dec of trust-53(3)-322A 21/12/01 (1 page)
12 October 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2001	Particulars of mortgage/charge (7 pages)
2 April 2001	Particulars of mortgage/charge (7 pages)
2 April 2001	Particulars of mortgage/charge (7 pages)
2 April 2001	Particulars of mortgage/charge (7 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (4 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (4 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 February 2001	New director appointed (3 pages)
1 February 2001	New secretary appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
12 September 2000	Incorporation (17 pages)
12 September 2000	Incorporation (17 pages)

Nordown Developments Limited

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