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SECOND NATURE LIMITED

Company number 01594736

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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)
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2009 MISC Section 519
30 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
19 May 2009 363a Return made up to 18/05/09; full list of members
26 Mar 2009 MISC ML28 accepted due to duplicate document being accepted 05/03/09
26 Mar 2009 MISC ML28 accepted due to duplicate document being accepted 04/03/09
26 Mar 2009 MISC ML28 accepted due to duplicate document being accepted 04/03/09
26 Mar 2009 MISC ML28 accepted due to duplicate document being accepted 04/03/09
18 Mar 2009 MISC Memorandum of capital 18/03/09
18 Mar 2009 SH20 Statement by directors
18 Mar 2009 CAP-SS Solvency statement dated 11/02/09
18 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 169 Gbp ic 1350036/171470\29/09/08\gbp sr 1178566@1=1178566\
08 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve payment 22/08/2008
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2008 173 Declaration of shares redemption:auditor's report
21 May 2008 363a Return made up to 18/05/08; full list of members
29 Dec 2007 AAMD Amended accounts made up to 31 December 2006
02 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
22 May 2007 363a Return made up to 18/05/07; full list of members
19 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
18 May 2006 363a Return made up to 18/05/06; full list of members
02 Aug 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 18/05/05; full list of members