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NAMECO (NO.326) LIMITED

Company number 03846518

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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)
17 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
01 Dec 2010 AP01 Appointment of The Hon Alexander Gordon Catto as a director
01 Dec 2010 AP01 Appointment of Georgina Lucinda Gordon Newman as a director
01 Dec 2010 AP01 Appointment of James Stuart Gordon Catto as a director
01 Dec 2010 AP01 Appointment of Christian Menzies-Wilson as a director
26 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
25 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 22 September 2010
25 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
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
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 156
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 157
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 153
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 154
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 155
15 Oct 2008 363a Return made up to 22/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
11 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 22/09/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363s Return made up to 22/09/06; full list of members
25 Aug 2006 288c Director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB