- Company Overview for NABCO 1 LIMITED (02122392)
- Filing history for NABCO 1 LIMITED (02122392)
- People for NABCO 1 LIMITED (02122392)
- Registers for NABCO 1 LIMITED (02122392)
- More for NABCO 1 LIMITED (02122392)
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) |
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04 Feb 2010 | CC04 | Statement of company's objects | |
04 Feb 2010 | RESOLUTIONS |
Resolutions
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|
04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
04 Jan 2010 | CH04 | Secretary's details changed for Eps Secretaries Limited on 4 January 2010 | |
04 Jan 2010 | CH02 | Director's details changed for Mikjon Limited on 4 January 2010 | |
25 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
25 Nov 2009 | AD02 | Register inspection address has been changed | |
15 Oct 2009 | CH01 | Director's details changed for Mr Simon John Johnston on 1 October 2009 | |
21 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
02 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
09 Dec 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
09 Dec 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 30/04/2009 | |
04 Dec 2008 | 288a | Director appointed mr simon john johnston | |
31 Jan 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
15 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jan 2008 | CERTNM | Company name changed nabarro LIMITED\certificate issued on 10/01/08 | |
03 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
03 Jan 2008 | 190 | Location of debenture register | |
03 Jan 2008 | 353 | Location of register of members | |
02 Mar 2007 | CERTNM | Company name changed nabarros LIMITED\certificate issued on 02/03/07 | |
04 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
01 Nov 2006 | AA | Accounts for a dormant company made up to 30 June 2006 | |
05 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
22 Nov 2005 | AA | Accounts for a dormant company made up to 30 June 2005 | |
13 Jan 2005 | 363s | Return made up to 31/12/04; full list of members |