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NAMECO (NO.106) LIMITED

Company number 03440549

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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)
09 Sep 2015 AA Full accounts made up to 31 December 2014
07 Nov 2014 MR04 Satisfaction of charge 12 in full
07 Nov 2014 MR04 Satisfaction of charge 9 in full
07 Nov 2014 MR04 Satisfaction of charge 10 in full
07 Nov 2014 MR04 Satisfaction of charge 11 in full
21 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
25 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 312
23 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
08 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 26 September 2010
08 Nov 2010 CH02 Director's details changed for Nomina Plc on 26 September 2010
08 Nov 2010 CH01 Director's details changed for Richard Henderson Bruce on 26 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 310
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 311
12 Feb 2009 288a Director appointed richard henderson bruce
23 Oct 2008 363a Return made up to 26/09/08; full list of members