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NAMECO (NO. 1001) LIMITED

Company number 07361323

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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)
26 Nov 2015 TM01 Termination of appointment of Mark Thomas Jaffray as a director on 29 October 2015
26 Nov 2015 AP01 Appointment of Mr Henry Julian Nicholas Fitzalan Howard as a director on 29 October 2015
20 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
26 Sep 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
25 Sep 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
25 Sep 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
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: 3
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: 6
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
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: 4
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2010 AP01 Appointment of Mark Thomas Jaffray as a director
24 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
31 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)