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NATUREBUREAU LIMITED

Company number 02369556

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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)
12 Jun 2003 AA Accounts for a small company made up to 31 December 2002
06 May 2003 363s Return made up to 07/04/03; full list of members
26 Oct 2002 88(2)R Ad 30/09/02--------- £ si 25260@1=25260 £ ic 46288/71548
12 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2002 AA Accounts for a small company made up to 31 December 2001
16 May 2002 288b Secretary resigned;director resigned
16 May 2002 288a New secretary appointed
18 Apr 2002 363s Return made up to 07/04/02; full list of members
02 Nov 2001 395 Particulars of mortgage/charge
06 Sep 2001 288a New secretary appointed
06 Sep 2001 288b Secretary resigned;director resigned
30 Jul 2001 395 Particulars of mortgage/charge
17 Apr 2001 AA Accounts for a small company made up to 31 December 2000
11 Apr 2001 363s Return made up to 07/04/01; full list of members
03 Aug 2000 AA Accounts for a small company made up to 31 December 1999
12 Apr 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Director resigned
02 Nov 1999 288c Director's particulars changed
15 Sep 1999 AA Accounts for a small company made up to 31 December 1998
14 Apr 1999 363s Return made up to 07/04/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
01 Apr 1999 122 £ ic 87313/47288 14/03/99 £ sr 40025@1=40025
01 Apr 1999 88(2)R Ad 14/03/99-24/03/99 £ si 37288@1=37288 £ ic 50025/87313
15 Feb 1999 288a New director appointed
13 Jun 1998 AA Accounts for a small company made up to 31 December 1997
15 Apr 1998 363s Return made up to 07/04/98; no change of members
29 Apr 1997 363s Return made up to 07/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed