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NLC NAME NO. 1 LIMITED

Company number 02859405

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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)
13 May 2005 AA Full accounts made up to 31 December 2004
21 Sep 2004 363s Return made up to 14/09/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
24 Sep 2003 363s Return made up to 14/09/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 288b Secretary resigned
16 Jan 2003 288a New secretary appointed
09 Sep 2002 363s Return made up to 14/09/02; full list of members
10 Jul 2002 287 Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY
24 Jun 2002 288c Director's particulars changed
21 Jun 2002 288b Director resigned
21 Jun 2002 288a New director appointed
21 Jun 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 288b Director resigned
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
20 Dec 2001 288c Secretary's particulars changed
25 Sep 2001 363s Return made up to 14/09/01; full list of members
06 Sep 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
22 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed