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NATURAL RESOURCES (2000) LIMITED

Company number 02681705

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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)
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 TM01 Termination of appointment of David Johnson as a director
16 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Anthony George Hardacre on 1 November 2009
14 Nov 2009 CH01 Director's details changed for David Johnson on 1 November 2009
14 Nov 2009 CH01 Director's details changed for Mr Ian Leighton on 1 November 2009
14 Nov 2009 CH01 Director's details changed for Mr Michel Jean Louis Demontoux on 1 November 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 28/01/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
15 Jul 2008 288b Appointment terminated director hans steffens
25 Mar 2008 363a Return made up to 28/01/08; full list of members
21 Mar 2008 288c Director and secretary's change of particulars / michel demontoux / 17/10/2007
31 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 28/01/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 28/01/06; full list of members
27 Oct 2005 123 Nc inc already adjusted 09/09/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 288a New director appointed
17 Jun 2005 288a New director appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: 245 new road croxley green rickmansworth herts WD3 3HE
27 Apr 2005 88(2)R Ad 19/04/05--------- £ si 309400@1=309400 £ ic 22222/331622
27 Apr 2005 123 Nc inc already adjusted 18/04/05