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NAMECO (NO. 71) LIMITED

Company number 03431342

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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 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 310
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 311
09 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2008 363a Return made up to 09/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 395 Particulars of mortgage/charge
12 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 09/09/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 09/09/06; full list of members
24 Aug 2006 288c Director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
17 Mar 2006 395 Particulars of mortgage/charge
13 Jan 2006 88(2)R Ad 19/12/05--------- £ si 31094@1=31094 £ ic 1/31095
13 Jan 2006 123 Nc inc already adjusted 19/12/05
24 Oct 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 363s Return made up to 09/09/05; full list of members
11 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
13 Oct 2004 363s Return made up to 09/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/10/04