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NAMECO (NO. 925) LIMITED

Company number 05832755

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 58	View PDF Particulars of a mortgage or charge / charge no: 58 - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 57	View PDF Particulars of a mortgage or charge / charge no: 57 - link opens in a new window - 9 pages (9 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
10 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	CH02	Director's details changed for Nomina Plc on 31 May 2010	View PDF Director's details changed for Nomina Plc on 31 May 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	CH04	Secretary's details changed for Hampden Legal Plc on 31 May 2010	View PDF Secretary's details changed for Hampden Legal Plc on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
23 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 55	View PDF Particulars of a mortgage or charge / charge no: 55 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 56	View PDF Particulars of a mortgage or charge / charge no: 56 - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 52	View PDF Particulars of a mortgage or charge / charge no: 52 - link opens in a new window - 9 pages (9 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 53	View PDF Particulars of a mortgage or charge / charge no: 53 - link opens in a new window - 9 pages (9 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 54	View PDF Particulars of a mortgage or charge / charge no: 54 - link opens in a new window - 9 pages (9 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
30 Jul 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	288c	Director's change of particulars / nomina PLC / 01/06/2006	View PDF Director's change of particulars / nomina PLC / 01/06/2006 - link opens in a new window - 1 page (1 page)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
25 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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NAMECO (NO. 925) LIMITED

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