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NAMECO (NO. 308) LIMITED

Company number 03846394

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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)
04 Jan 2012 AP02 Appointment of Fidentia Trustees Limited as a director
04 Jan 2012 AP04 Appointment of Fidentia Nominees Limited as a secretary
04 Jan 2012 TM01 Termination of appointment of Jeremy Evans as a director
04 Jan 2012 TM02 Termination of appointment of Hampden Legal Plc as a secretary
04 Jan 2012 TM01 Termination of appointment of Nomina Plc as a director
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 176
13 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 MG01 Duplicate mortgage certificatecharge no:175
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 175
22 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 22 September 2010
22 Oct 2010 CH01 Director's details changed for Blaise Noel Anthony Hardman on 22 September 2010
22 Oct 2010 CH02 Director's details changed for Nomina Plc on 22 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 174
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 173
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 172
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 171
26 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 170
11 Jun 2009 288a Director appointed blaise noel anthony hardman
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 168
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 169