NUKO 74 LIMITED

Company number 05587584

Date	Type	Description	View / Download
20 Oct 2011	AD01	Registered office address changed from Unit E1 Heath Farm Banbury Road Swerford Banbury Oxfordshire OX7 4BN on 20 October 2011	(1 page)
20 Oct 2011	CH01	Director's details changed for Mrs Michelle Carol Alcock on 20 October 2011	(2 pages)
20 Oct 2011	CH01	Director's details changed for Mr John Mccombes on 20 October 2011	(2 pages)
20 Oct 2011	CH03	Secretary's details changed for Mrs Michelle Carol Alcock on 20 October 2011	(1 page)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for John Mccombes on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Michelle Carol Alcock on 13 October 2009	(2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
29 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement, section 239 30/04/2009	(3 pages)
13 Nov 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
22 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
24 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
03 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
13 Sep 2007	AA	Full accounts made up to 31 October 2006	(10 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: heath farm banbury road swerford oxfordshire OX7 4BN	(1 page)
21 Nov 2006	363s	Return made up to 10/10/06; full list of members 363(287) ‐ Registered office changed on 21/11/06	(7 pages)
29 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Secretary resigned	(1 page)

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