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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)
26 May 2004 AA Accounts for a medium company made up to 31 December 2003
25 May 2004 363s Return made up to 18/05/04; no change of members
22 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
21 Jul 2003 AA Full accounts made up to 31 December 2001
28 May 2003 363s Return made up to 18/05/03; full list of members
03 Apr 2003 395 Particulars of mortgage/charge
08 Jan 2003 88(2)R Ad 13/12/02--------- £ si 1333334@1=1333334 £ ic 16702/1350036
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002 123 £ nc 20300/1500000 13/12/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288a New secretary appointed
04 Aug 2002 363s Return made up to 18/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
26 Jul 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 18/05/01; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2001 288a New director appointed
17 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jul 2000 288a New director appointed
02 Jun 2000 363a Return made up to 18/05/00; full list of members
01 Oct 1999 AA Full group accounts made up to 31 December 1998
04 Aug 1999 363a Return made up to 18/05/99; full list of members
08 Mar 1999 288c Secretary's particulars changed