NCO (THREE) LIMITED

Company number 08129581

Date	Type	Description	View / Download
30 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(4 pages)
30 Apr 2015	TM01	Termination of appointment of Ian Geoffrey Nixon as a director on 4 July 2014	(1 page)
31 Mar 2015	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(4 pages)
20 Mar 2015	AP01	Appointment of Mr Timothy John Butler as a director on 4 July 2014	(3 pages)
20 Mar 2015	TM01	Termination of appointment of Gary Lee Nixon as a director on 4 July 2014	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Gary Lee Nixon as a director on 4 July 2014	(2 pages)
18 Mar 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 4 March 2015	(3 pages)
09 Jan 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 December 2014	(2 pages)
19 Sep 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 30 July 2014	(3 pages)
19 Sep 2014	AD01	Registered office address changed from Mount House 90 the Mount York YO24 1AR United Kingdom to 20-22 Bedford Row London WC1R 4JS on 19 September 2014	(2 pages)
05 Jun 2014	MR01	Registration of charge 081295810001	(78 pages)
05 Jun 2014	MR01	Registration of charge 081295810002	(102 pages)
03 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
19 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 2	(5 pages)
19 Jul 2013	AD02	Register inspection address has been changed	(1 page)
18 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jul 2012	NEWINC	Incorporation	(50 pages)

Previous

• 1
• 2
• 3