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NAC CORPORATION LIMITED

Company number 04126547

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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)
01 Apr 2005 288a New director appointed
07 Dec 2004 363s Return made up to 15/12/04; full list of members
05 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 288b Director resigned
29 May 2004 395 Particulars of mortgage/charge
15 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Apr 2004 288c Director's particulars changed
13 Apr 2004 88(2)R Ad 18/03/04--------- £ si 1@1=1 £ ic 74998/74999
16 Mar 2004 363s Return made up to 15/12/03; full list of members
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 288c Secretary's particulars changed
21 May 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
20 Dec 2002 288a New director appointed
20 Dec 2002 363s Return made up to 15/12/02; full list of members
13 Dec 2002 88(2)R Ad 26/11/02--------- £ si 49999@1=49999 £ ic 25000/74999
13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2002 288a New secretary appointed
17 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Oct 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
16 Oct 2002 288b Secretary resigned
16 Oct 2002 88(2)R Ad 04/10/02--------- £ si 24999@1=24999 £ ic 1/25000