NAMECO (NO. 308) LIMITED

Company number 03846394

Date	Type	Description	View / Download
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
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	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 600,001	(6 pages)
18 Dec 2014	MR01	Registration of charge 038463940177, created on 15 December 2014	(9 pages)
19 Nov 2014	TM02	Termination of appointment of Fidentia Nominees Limited as a secretary on 29 September 2014	(1 page)
19 Nov 2014	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 19 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Blaise Noel Anthony Hardman as a director on 29 September 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Fidentia Trustees Limited as a director on 29 September 2014	(1 page)
19 Nov 2014	AP04	Appointment of Hampden Legal Plc as a secretary on 29 September 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director on 29 September 2014	(2 pages)
19 Nov 2014	AP02	Appointment of Nomina Plc as a director on 29 September 2014	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 600,001	(6 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
15 Oct 2013	CC04	Statement of company's objects	(2 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 600,001	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 Apr 2013	MISC	Auditors statement section 519 ca 2006	(1 page)
15 Apr 2013	AUD	Auditor's resignation	(1 page)
27 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AAMD	Amended full accounts made up to 31 December 2011	(26 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
27 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 4 January 2012	(1 page)

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