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NAMECO (NO.57) LIMITED

Company number 03431176

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 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 - 25 pages (25 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 318	View PDF Particulars of a mortgage or charge / charge no: 318 - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	CH04	Secretary's details changed for Hampden Legal Plc on 9 September 2010	View PDF Secretary's details changed for Hampden Legal Plc on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Richard John Stafford Ingham on 9 September 2010	View PDF Director's details changed for Richard John Stafford Ingham on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH02	Director's details changed for Nomina Plc on 9 September 2010	View PDF Director's details changed for Nomina Plc on 9 September 2010 - link opens in a new window - 1 page (1 page)
20 Sep 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 - 25 pages (25 pages)
09 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	View PDF Annual return made up to 9 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 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 - 29 pages (29 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 316	View PDF Particulars of a mortgage or charge / charge no: 316 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 317	View PDF Particulars of a mortgage or charge / charge no: 317 - link opens in a new window - 6 pages (6 pages)
03 Mar 2009	288a	Director appointed richard john stafford ingham	View PDF Director appointed richard john stafford ingham - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
05 Oct 2007	363a	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 171111@1=171111 £ ic 1/171112	View PDF Ad 31/07/07--------- £ si 171111@1=171111 £ ic 1/171112 - link opens in a new window - 2 pages (2 pages)
12 Aug 2007	123	Nc inc already adjusted 31/07/07	View PDF Nc inc already adjusted 31/07/07 - link opens in a new window - 1 page (1 page)
12 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
13 Oct 2006	363s	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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NAMECO (NO.57) LIMITED

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