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NAMECO (NO. 517) LIMITED

Company number 04080274

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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)
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 119
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 116
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 117
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 118
13 Nov 2009 AR01 Annual return made up to 28 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: 114
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 115
20 Feb 2009 288a Director appointed eric stanley poyser
23 Oct 2008 363a Return made up to 28/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 28/09/07; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 363s Return made up to 28/09/06; full list of members
24 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
04 Nov 2005 363s Return made up to 28/09/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 88(2)R Ad 22/11/04--------- £ si 200000@1=200000 £ ic 1/200001
29 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
23 Jul 2004 MEM/ARTS Memorandum and Articles of Association
23 Jul 2004 123 Nc inc already adjusted 30/06/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital