NLC NAME NO. 1 LIMITED

Company number 02859405

Date	Type	Description	View / Download
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 77	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 78	(4 pages)
04 Mar 2009	288a	Secretary appointed paul bernard cassidy	(2 pages)
03 Mar 2009	288b	Appointment terminated secretary philip lampshire	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ	(1 page)
25 Feb 2009	288b	Appointment terminated director christopher hill	(1 page)
06 Jan 2009	288b	Appointment terminated director arthur milton	(1 page)
22 Dec 2008	288a	Director appointed stephen victor castle	(3 pages)
22 Dec 2008	288a	Director appointed john brendan o'roarke	(3 pages)
18 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
04 Jul 2008	288b	Appointment terminated director andrew gibson	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
21 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
20 Sep 2007	288c	Director's particulars changed	(1 page)
18 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
22 Jul 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	288a	New director appointed	(5 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Oct 2006	288a	New director appointed	(3 pages)
02 Oct 2006	363s	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 2006	288b	Director resigned	(1 page)
21 Sep 2005	363s	Return made up to 14/09/05; full list of members	(7 pages)
13 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	288a	New director appointed	(2 pages)

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