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NAMECO (NO.123) LIMITED

Company number 03440598

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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)
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
21 Oct 2010 AP01 Appointment of Charles Richard Marsh as a director
21 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: 317
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 318
03 Apr 2009 88(2) Amending 88(2)
23 Oct 2008 363a Return made up to 26/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 88(2)O Ad 29/08/07--------- £ si 438922@1
16 Oct 2007 363a Return made up to 26/09/07; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 88(2)R Ad 29/08/07--------- £ si 3438922@1=3438922 £ ic 1/3438923
02 Oct 2007 123 Nc inc already adjusted 29/08/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 26/09/06; full list of members
24 Aug 2006 288c Director's particulars changed