NACRO

Company number 00203583

Date	Type	Description	View / Download
22 Dec 2015	AR01	Annual return made up to 22 December 2015 no member list	(10 pages)
11 Dec 2015	MR01	Registration of charge 002035830011, created on 7 December 2015	(55 pages)
08 Dec 2015	CC04	Statement of company's objects	(2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Dec 2015	CC04	Statement of company's objects	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Nov 2015	AR01	Annual return made up to 1 November 2015 no member list	(10 pages)
24 Nov 2015	AP01	Appointment of Mr Ron Crank as a director on 8 July 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Paul Reynolds as a director on 1 July 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Matthew Litobarski as a director on 31 October 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Darren Hughes as a director on 1 July 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Nigel Conrad Chapman as a director on 2 November 2015	(2 pages)
17 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(50 pages)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
28 Jan 2015	AP01	Appointment of Lesley Davies as a director on 6 December 2013	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Andrew Billany as a director on 1 November 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Mary Christine Whyham as a director on 24 November 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 1 November 2014 no member list	(9 pages)
18 Nov 2014	AD01	Registered office address changed from Park Place 12 Lawn Lane London SW8 1UD to 46 Loman Street London SE1 0EH on 18 November 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Anne Elizabeth Mcloughlin as a director on 30 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Ade Aderogba as a director on 30 September 2014	(1 page)
20 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(50 pages)
08 Jul 2014	AP01	Appointment of Anne Mcloughlin as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Kerry Pollard as a director	(2 pages)