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NABCO 1 LIMITED

Company number 02122392

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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)
04 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	CH02	Director's details changed for Mikjon Limited on 4 January 2010	View PDF Director's details changed for Mikjon Limited on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 4 January 2010	View PDF Secretary's details changed for Eps Secretaries Limited on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Mr Simon John Johnston on 1 October 2009	View PDF Director's details changed for Mr Simon John Johnston on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
09 Dec 2008	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	View PDF Accounting reference date shortened from 30/06/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Director appointed mr simon john johnston	View PDF Director appointed mr simon john johnston - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
15 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jan 2008	CERTNM	Company name changed nabarro LIMITED\certificate issued on 10/01/08	View PDF Company name changed nabarro LIMITED\certificate issued on 10/01/08 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Mar 2007	CERTNM	Company name changed nabarros LIMITED\certificate issued on 02/03/07	View PDF Company name changed nabarros LIMITED\certificate issued on 02/03/07 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
05 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 6 pages (6 pages)

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