NAO3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/208 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/03/1920 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CESSATION OF SARAH ANN WELLS AS A PSC |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/06/1826 June 2018 | CESSATION OF JONNY JENSEN AS A PSC |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS SERUP KJAERHAUGE |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR ANDERS SERUP KJAERHAUGE |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONNY JENSEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/06/1725 June 2017 | DIRECTOR APPOINTED MR JONNY JENSEN |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 25/06/1725 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK NEMETH |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA DUFFIELD |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR FREDERIK GRENAA NEMETH |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFEY |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ZARA BERRIE |
| 17/11/1417 November 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 27/06/1427 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/07/1315 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/01/2010 |
| 13/07/1213 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZARA GILLIAN BERRIE / 01/10/2009 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA GILLIAN BERRIE / 01/10/2009 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/10/2009 |
| 06/07/116 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/08/104 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN COFFEY / 01/01/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED SARAH ANN WELLS |
| 01/08/081 August 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/03/0812 March 2008 | SECRETARY APPOINTED SCOTT-MONCRIEFF |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 31/01/2008 |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA |
| 13/07/0713 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0613 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED MLK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 29/01/05 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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