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NAMEKAGON LTD

Company number 03769546

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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)
09 Jun 2006 363a Return made up to 13/05/06; full list of members
24 Apr 2006 288a New director appointed
18 Nov 2005 AA Accounts made up to 31 May 2004
09 Nov 2005 288b Director resigned
23 Jun 2005 288b Director resigned
13 Jun 2005 363a Return made up to 13/05/05; full list of members
21 Apr 2005 AUD Auditor's resignation
09 Apr 2005 288a New director appointed
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 288b Director resigned
19 Aug 2004 AA Accounts made up to 31 May 2003
07 Jun 2004 363a Return made up to 13/05/04; full list of members
23 Mar 2004 AA Accounts made up to 31 May 2002
07 Dec 2003 288a New director appointed
07 Dec 2003 288a New director appointed
07 Dec 2003 288a New director appointed
28 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
11 Jun 2003 363a Return made up to 13/05/03; full list of members
10 Oct 2002 288a New director appointed
18 Aug 2002 AA Total exemption small company accounts made up to 31 May 2001
29 Jul 2002 353a Location of register of members (non legible)
14 Jul 2002 288a New secretary appointed