NLC NAME NO. 3 LIMITED

Company number 02859374

Date	Type	Description	View / Download
24 Feb 2011	CH01	Director's details changed for Mr John Brendan O'roarke on 16 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Stephen Victor Castle on 16 February 2011	(2 pages)
24 Feb 2011	CH03	Secretary's details changed for Paul Bernard Cassidy on 16 February 2011	(1 page)
18 Oct 2010	SH20	Statement by directors	(1 page)
18 Oct 2010	SH19	Statement of capital on 18 October 2010 GBP 1	(4 pages)
18 Oct 2010	CAP-SS	Solvency statement dated 01/10/10	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
07 Oct 2009	AUD	Auditor's resignation	(2 pages)
01 Oct 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
23 Sep 2009	MISC	Section 519	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 90	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 91	(4 pages)
04 Mar 2009	288a	Secretary appointed paul bernard cassidy	(2 pages)
03 Mar 2009	288b	Appointment terminated secretary philip lampshire	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ	(1 page)
25 Feb 2009	288b	Appointment terminated director christopher hill	(1 page)
06 Jan 2009	288b	Appointment terminated director arthur milton	(1 page)
22 Dec 2008	288a	Director appointed stephen victor castle	(3 pages)
22 Dec 2008	288a	Director appointed john brendan o'roarke	(3 pages)
18 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
04 Jul 2008	288b	Appointment terminated director andrew gibson	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)