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NAMECO (NO. 34) LIMITED

Company number 03431364

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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)
15 Feb 2017 CH01 Director's details changed for Patrick William Green on 31 January 2017
12 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 SH08 Change of share class name or designation
14 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
09 Sep 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
23 Oct 2014 MR04 Satisfaction of charge 9 in full
23 Oct 2014 MR04 Satisfaction of charge 10 in full
23 Oct 2014 MR04 Satisfaction of charge 11 in full
23 Oct 2014 MR04 Satisfaction of charge 12 in full
02 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014 CH01 Director's details changed for Patrick William Green on 30 September 2014
02 Oct 2014 CH01 Director's details changed for Mr Sam Patrick Green on 30 September 2014
02 Oct 2014 CH01 Director's details changed for Susan Daphne Green on 30 September 2014
02 Oct 2014 CH01 Director's details changed for Patrick William Green on 8 September 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 SH08 Change of share class name or designation
04 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2014 SH02 Sub-division of shares on 31 July 2014
04 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 31/07/2014
09 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012