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NATURAL CRISPS LIMITED

Company number 02759990

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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)
18 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 363a Return made up to 31/10/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2007 88(2)R Ad 29/12/06--------- £ si 92982@1=92982 £ ic 7018/100000
20 Oct 2007 395 Particulars of mortgage/charge
13 Nov 2006 363a Return made up to 31/10/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 395 Particulars of mortgage/charge
12 Dec 2005 363a Return made up to 31/10/05; full list of members
12 Dec 2005 190 Location of debenture register
12 Dec 2005 353 Location of register of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: unit 12 oakfield ind. Estate, stanton harcourt road, eynsham oxfordshire OX29 4TH
20 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
16 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Feb 2005 363s Return made up to 31/10/04; full list of members
08 Feb 2005 363(288) Secretary resigned
04 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Mar 2004 288a New secretary appointed
01 Feb 2004 288a New director appointed
30 Jan 2004 395 Particulars of mortgage/charge
26 Jan 2004 363s Return made up to 31/10/03; full list of members
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed