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NAMECO (NO. 50) LIMITED

Company number 03431204

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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)
02 Oct 2008 363a Return made up to 09/09/08; full list of members
20 Aug 2008 288a Director appointed james malcolm goldie
07 Aug 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 88(2) Ad 29/02/08\gbp si 164990@1=164990\gbp ic 1/164991\
18 Mar 2008 123 Nc inc already adjusted 29/02/08
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2008 395 Particulars of mortgage/charge
11 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 09/09/07; full list of members
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
03 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 363s Return made up to 09/09/06; full list of members
24 Aug 2006 288c Director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AR
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
24 Oct 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 363s Return made up to 09/09/05; full list of members
13 Oct 2004 363s Return made up to 09/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/10/04
20 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge