TWO FOUR ONE LIMITED

Company number 03637795

Date	Type	Description	View / Download
17 Sep 2014	CERTNM	Company name changed nameco (no.241) LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-08	(3 pages)
16 Sep 2014	TM01	Termination of appointment of David Monksfield as a director on 8 September 2014	(1 page)
16 Sep 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 5 September 2014	(2 pages)
16 Sep 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 5 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr David Peter Reames as a director on 5 September 2014	(2 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
21 Jul 2014	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to Fountain House 130 Fenchurch Street London EC3M 5DJ on 21 July 2014	(1 page)
18 Jul 2014	AP04	Appointment of Argenta Secretariat Limited as a secretary on 17 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Nomina Plc as a director on 17 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 17 July 2014	(1 page)
18 Jul 2014	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 17 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr David Monksfield as a director on 17 July 2014	(2 pages)
25 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
19 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
25 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 198	(8 pages)
03 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
03 Nov 2010	CH04	Secretary's details changed for Hampden Legal Plc on 24 September 2010	(2 pages)
03 Nov 2010	CH02	Director's details changed for Nomina Plc on 24 September 2010	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 197	(8 pages)
05 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next