NEAL'S YARD (NATURAL REMEDIES) LIMITED

Company number 01597194

Date	Type	Description	View / Download
22 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
10 Feb 2010	AP01	Appointment of Mr Guy Gibson Rutherford as a director	(2 pages)
17 Aug 2009	288a	Secretary appointed mr garry hirth	(1 page)
31 Jul 2009	288b	Appointment terminated director narindra ganesh	(1 page)
31 Jul 2009	288b	Appointment terminated secretary narindra ganesh	(1 page)
23 Jul 2009	363a	Return made up to 17/06/09; full list of members	(6 pages)
23 Jul 2009	288b	Appointment terminated director alan fort	(1 page)
13 Mar 2009	AA	Full accounts made up to 30 March 2008	(27 pages)
27 Jan 2009	288b	Appointment terminated director jonathan hook	(1 page)
31 Jul 2008	363a	Return made up to 17/06/08; full list of members	(8 pages)
31 Jul 2008	288c	Director's change of particulars / kenji kajiwara / 23/07/2008	(1 page)
09 Jul 2008	288a	Director appointed shirin valipour	(1 page)
09 Jul 2008	288c	Director and secretary's change of particulars / narindra ganesh / 27/05/2008	(1 page)
07 Jul 2008	288c	Director and secretary's change of particulars / narindra ganesh / 27/05/2008	(1 page)
07 Jul 2008	288c	Director's change of particulars / jonathan hiatt / 25/07/2007	(1 page)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
22 Apr 2008	288a	Director appointed mr jerome peter muscat	(1 page)
22 Apr 2008	288b	Appointment terminated director stella pool	(1 page)
10 Apr 2008	288a	Director appointed mr jonathan hook	(1 page)
11 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
20 Dec 2007	AA	Full accounts made up to 1 April 2007	(24 pages)
18 Dec 2007	288a	New director appointed	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)