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R.A. NAYLOR LIMITED

Company number 01656773

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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)
06 Jul 1992 363s Return made up to 26/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/92; no change of members
06 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363b Return made up to 26/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/91; no change of members
21 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1990 AA Full accounts made up to 31 December 1989
25 Oct 1990 363a Return made up to 18/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/90; full list of members
16 Jul 1990 CERTNM Company name changed stora vanern timber LIMITED\certificate issued on 17/07/90
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Request DocumentCompany name changed stora vanern timber LIMITED\certificate issued on 17/07/90
16 Jul 1990 CERTNM Company name changed\certificate issued on 16/07/90
22 Jun 1990 287 Registered office changed on 22/06/90 from: sentinel house 163 brighton road coulsdon surrey CR3 2NH
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1989 288 New director appointed
28 Jul 1989 AA Full accounts made up to 31 December 1988
28 Jul 1989 363 Return made up to 04/07/89; full list of members
15 Mar 1989 288 Director resigned;new director appointed
07 Dec 1988 88(2) Wd 23/11/88 ad 11/11/88--------- £ si 245000@1=245000 £ ic 5000/250000
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1988 123 £ nc 10000/250000
23 Nov 1988 287 Registered office changed on 23/11/88 from: glen house stag place london SW1E 5AG
28 Oct 1988 AA Full accounts made up to 31 December 1987
28 Oct 1988 363 Return made up to 12/07/88; full list of members
02 Mar 1988 CERTNM Company name changed vanern timber (uk) LIMITED\certificate issued on 03/03/88
10 Feb 1988 288 New director appointed