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NCN 3 LIMITED

Company number 02182323

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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 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Keith Chapman as a director
14 Apr 2010 AP01 Appointment of a director
27 Jan 2010 TM01 Termination of appointment of Patrick Jolly as a director
08 Jan 2010 AA Accounts for a dormant company made up to 3 April 2009
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit/supplement agreement 24/07/2009
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jul 2009 288a Director appointed mr christopher david hinton
17 Jul 2009 288a Director appointed mr philip binns maudsley
08 May 2009 363a Return made up to 20/04/09; full list of members
07 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
16 May 2008 363a Return made up to 20/04/08; full list of members
19 Mar 2008 288c Director's change of particulars / keith chapman / 03/03/2008
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
21 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
11 May 2007 363a Return made up to 20/04/07; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
03 May 2006 363a Return made up to 20/04/06; full list of members
24 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
11 May 2005 363s Return made up to 20/04/05; full list of members
12 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Apr 2004 363s Return made up to 20/04/04; full list of members