NACALO LIMITED

Company number 03640211

Date	Type	Description	View / Download
01 Aug 2002	288b	Director resigned	(1 page)
01 Aug 2002	287	Registered office changed on 01/08/02 from: 4 warren mews london W1T 6AW	(1 page)
01 Aug 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(10 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New secretary appointed	(2 pages)
13 Feb 2002	AA	Total exemption full accounts made up to 30 September 2000	(10 pages)
30 Oct 2001	363s	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(2 pages)
01 Jun 2001	288c	Director's particulars changed	(1 page)
01 Jun 2001	288c	Secretary's particulars changed	(1 page)
01 May 2001	288c	Secretary's particulars changed	(1 page)
23 Oct 2000	363s	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 23/10/00	(6 pages)
04 Sep 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
11 Aug 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: paramount house 162/170 wardour street, london W1V 3AT	(1 page)
02 May 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2000	363s	Return made up to 29/09/99; full list of members	(6 pages)
14 Mar 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Oct 1998	123	£ nc 1000/38000 15/10/98	(1 page)
29 Sep 1998	NEWINC	Incorporation	(18 pages)