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NLC NAME NO. 1 LIMITED

Company number 02859405

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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)
09 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
15 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	View PDF Annual return made up to 6 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
07 Jan 2013	AP03	Appointment of Mrs Rachel Susan Small as a secretary	View PDF Appointment of Mrs Rachel Susan Small as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM02	Termination of appointment of Paul Cassidy as a secretary	View PDF Termination of appointment of Paul Cassidy as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
24 Feb 2011	CH01	Director's details changed for Mr John Brendan O'roarke on 16 February 2011	View PDF Director's details changed for Mr John Brendan O'roarke on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH01	Director's details changed for Stephen Victor Castle on 16 February 2011	View PDF Director's details changed for Stephen Victor Castle on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH03	Secretary's details changed for Paul Bernard Cassidy on 16 February 2011	View PDF Secretary's details changed for Paul Bernard Cassidy on 16 February 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Oct 2010	SH19	Statement of capital on 18 October 2010 GBP 1	View PDF Statement of capital on 18 October 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	CAP-SS	Solvency statement dated 01/10/10	View PDF Solvency statement dated 01/10/10 - link opens in a new window - 1 page (1 page)
18 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
07 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)

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