NCL 123 LIMITED

Company number 02676972

Date	Type	Description	View / Download
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS	(1 page)
08 Feb 2005	363a	Return made up to 13/01/05; full list of members	(7 pages)
15 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288a	New secretary appointed	(2 pages)
22 Jan 2004	363s	Return made up to 13/01/04; full list of members	(9 pages)
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Zero dividend 27/10/03	(1 page)
13 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
17 Jan 2003	363s	Return made up to 13/01/03; full list of members	(9 pages)
17 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	288c	Director's particulars changed	(1 page)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
22 Apr 2002	MA	Memorandum and Articles of Association	(13 pages)
03 Apr 2002	CERTNM	Company name changed goldrings funds LIMITED\certificate issued on 03/04/02	(2 pages)
21 Mar 2002	MA	Memorandum and Articles of Association	(13 pages)
28 Feb 2002	CERTNM	Company name changed ncl panmure gordon LIMITED\certificate issued on 28/02/02	(2 pages)
22 Jan 2002	363s	Return made up to 13/01/02; full list of members	(9 pages)

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