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NCO LIMITED

Company number 01373288

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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)
20 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 Jan 2009 363a Return made up to 19/01/09; full list of members
16 Oct 2008 288a Secretary appointed ms lisa jane legon
16 Oct 2008 288b Appointment terminated secretary colin borrer
22 Jul 2008 AA Accounts for a small company made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director bryan mabb
27 Feb 2008 288a Director appointed mr edward john rhys-hurn
28 Jan 2008 363a Return made up to 19/01/08; full list of members
13 Jul 2007 AA Accounts for a small company made up to 31 December 2006
08 Feb 2007 363a Return made up to 19/01/07; full list of members
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
08 Feb 2006 363a Return made up to 19/01/06; full list of members
17 Nov 2005 AA Accounts for a small company made up to 31 December 2004
18 Feb 2005 363s Return made up to 19/01/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
25 Feb 2004 363s Return made up to 19/01/04; full list of members
  • 363(287) ‐ Registered office changed on 25/02/04
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 288b Director resigned
29 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
12 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
01 Apr 2003 287 Registered office changed on 01/04/03 from: 30-34 north street hailsham east sussex BN27 1DW