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NAMECO (NO. 997) LIMITED

Company number 07359697

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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)
12 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
28 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AP01 Appointment of Mr Simon Alexander Bowes Lyon as a director
04 Jul 2011 AP01 Appointment of Dr Caroline Mary Victoria Bowes Lyon as a director
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)