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NAMECO (NO.20) LIMITED

Company number 03431207

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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)
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 314
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 315
04 Dec 2008 288a Director appointed philip arthur truett
01 Oct 2008 363a Return made up to 09/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
27 Oct 2007 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
12 May 2007 395 Particulars of mortgage/charge
02 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 7AB
17 Mar 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 88(2)R Ad 19/12/05--------- £ si 221494@1=221494 £ ic 1/221495
13 Jan 2006 123 Nc inc already adjusted 19/12/05
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
21 Jul 2004 AA Full accounts made up to 31 December 2003