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NAMECO (NO.332) LIMITED

Company number 03846583

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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)
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
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 248
20 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 247
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
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 246
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 244
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 245
12 Feb 2009 288a Director appointed sir david william hardy
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 241
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 242
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 243
16 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
04 Dec 2007 AA Full accounts made up to 31 December 2006
21 Nov 2007 MISC ML28
09 Oct 2007 363a Return made up to 22/09/07; full list of members
04 Oct 2007 88(3) Particulars of contract relating to shares
04 Oct 2007 88(2)R Ad 31/07/07--------- £ si 546500@1=546500 £ ic 1/546501
25 Sep 2007 MISC Removal of 88(2) on wrong compan
12 Aug 2007 123 Nc inc already adjusted 31/07/07
12 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital