- Company Overview for NAMECO (NO. 908) LIMITED (05222785)
- Filing history for NAMECO (NO. 908) LIMITED (05222785)
- People for NAMECO (NO. 908) LIMITED (05222785)
- Charges for NAMECO (NO. 908) LIMITED (05222785)
- More for NAMECO (NO. 908) LIMITED (05222785)
| 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) |
|---|---|---|---|
| 19 Jan 2011 | TM01 | Termination of appointment of Nomina Plc as a director | |
| 19 Jan 2011 | TM02 | Termination of appointment of Hampden Legal Plc as a secretary | |
| 19 Jan 2011 | AD01 | Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 19 January 2011 | |
| 09 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 73 | |
| 28 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 27 Sep 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 2 September 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Carl Philipp Rene Thomas on 2 September 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Caroline Cordila Louise Thomas on 2 September 2010 | |
| 27 Sep 2010 | CH02 | Director's details changed for Nomina Plc on 2 September 2010 | |
| 20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 72 | |
| 08 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 71 | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Oct 2009 | AR01 | Annual return made up to 6 September 2009 with full list of shareholders | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 69 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 70 | |
| 16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 24 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 09 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 68 | |
| 18 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 18 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 18 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 17 Oct 2007 | 363s | Return made up to 06/09/07; no change of members | |
| 11 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 Mar 2007 | 395 | Particulars of mortgage/charge |