NEAL'S YARD (NATURAL REMEDIES) LIMITED

Company number 01597194

Date	Type	Description	View / Download
13 Apr 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288a	New secretary appointed	(1 page)
21 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Jan 2006	288a	New director appointed	(3 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2006	AUD	Auditor's resignation	(1 page)
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Oct 2005	AA	Accounts for a medium company made up to 31 March 2005	(17 pages)
04 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2005	363s	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
13 Jul 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Accounts for a medium company made up to 31 March 2004	(18 pages)
22 Jun 2004	363s	Return made up to 17/06/04; full list of members	(12 pages)
28 Nov 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
09 Jul 2003	363s	Return made up to 17/06/03; full list of members	(12 pages)
03 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
06 Aug 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
15 Jul 2002	363s	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)