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HEYERDAL STONEHANGE NORWAY LIMITED

Company number 07001602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2013 TM01 Termination of appointment of Danuta Bjorndal as a director
24 Sep 2013 TM01 Termination of appointment of Danuta Bjorndal as a director
31 Aug 2012 AA Accounts for a dormant company made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mr Knut Mansaaker on 28 August 2012
31 Aug 2012 CH01 Director's details changed for Ms Danuta Bjorndal on 28 August 2012
31 Aug 2012 CH04 Secretary's details changed for Nor Holding Norway Ltd on 28 August 2012
21 Aug 2012 AD01 Registered office address changed from Unit 1 Folly End Farm Cold Ashton Chippenham Wiltshire SN14 8JR United Kingdom on 21 August 2012
22 May 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 16 August 2011
05 May 2011 AA Accounts for a dormant company made up to 31 August 2010
14 Mar 2011 TM01 Termination of appointment of Jan Wold as a director
26 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
26 Aug 2010 CH04 Secretary's details changed for Nor Holding Norway Ltd on 26 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Jan Olav Wold on 26 August 2010
26 Aug 2010 CH01 Director's details changed for Ms Danuta Bjorndal on 26 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Knut Mansaaker on 26 August 2010
26 Aug 2009 NEWINC Incorporation