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NEROSOS LIMITED

Company number 04985340

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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)
29 Oct 2007 AA Accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 04/12/06; full list of members
30 Oct 2006 AA Accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 04/12/05; full list of members
06 Jan 2006 288c Director's particulars changed
30 Jul 2005 AA Accounts made up to 31 December 2004
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 363a Return made up to 04/12/04; full list of members
10 Dec 2004 CERTNM Company name changed atlanco worldwide LIMITED\certificate issued on 10/12/04
19 Feb 2004 288a New secretary appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 287 Registered office changed on 19/02/04 from: 35 ballards lane london N3 1XW
19 Feb 2004 353 Location of register of members
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
15 Dec 2003 287 Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Dec 2003 123 Nc inc already adjusted 04/12/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003 NEWINC Incorporation