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NAO3 LIMITED

Company number SC269466

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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)
20 Nov 2014 AP01 Appointment of Mr Frederik Grenaa Nemeth as a director on 4 August 2014
20 Nov 2014 TM01 Termination of appointment of Anna Duffield as a director on 20 November 2014
17 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
27 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Anna Duffield on 1 January 2010
13 Jul 2012 CH01 Director's details changed for Ms Zara Gillian Berrie on 1 October 2009
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Anna Duffield on 1 October 2009
06 Jul 2011 CH01 Director's details changed for Zara Gillian Berrie on 1 October 2009
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Brian John Coffey on 1 January 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Jun 2009 363a Return made up to 17/06/09; full list of members
05 Sep 2008 288a Director appointed sarah ann wells
01 Aug 2008 363s Return made up to 17/06/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Mar 2008 288a Secretary appointed scott-moncrieff
12 Mar 2008 288b Appointment terminated secretary pinsent masons secretarial LIMITED