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NAMECO (NO.368) LIMITED

Company number 03846537

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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)
18 Jul 2014 TM01 Termination of appointment of Nomina Plc as a director on 17 July 2014
18 Jul 2014 TM02 Termination of appointment of Hampden Legal Plc as a secretary on 17 July 2014
18 Jul 2014 AP01 Appointment of Mr David Monksfield as a director on 17 July 2014
21 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
19 Sep 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
18 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
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 140
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 141
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 143
27 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 22 September 2010
27 Oct 2010 CH02 Director's details changed for Nomina Plc on 22 September 2010
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 139
20 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 138
27 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: 136
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 137
28 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
29 Oct 2008 88(2) Amending 88(2)
29 Oct 2008 88(2) Amending 88(2)