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NAISH FELTS LIMITED

Company number 02816943

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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)
11 Feb 2014 AA Accounts for a small company made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 200,000
23 Oct 2013 CH01 Director's details changed for David Robert Streeter on 15 September 2013
23 Oct 2013 CH01 Director's details changed for Mr Geoffrey David Naish on 15 September 2013
23 Oct 2013 CH01 Director's details changed for David Legatti on 15 September 2013
23 Oct 2013 CH03 Secretary's details changed for David Robert Streeter on 15 September 2013
30 May 2013 AA Accounts for a small company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
08 May 2012 AP01 Appointment of David Robert Streeter as a director
02 Feb 2012 AA Accounts for a small company made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a small company made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
03 Nov 2009 AUD Auditor's resignation
25 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
04 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Sep 2009 288b Appointment terminated director dieter huber
03 Sep 2009 288b Appointment terminated director stefan offermann
03 Sep 2009 288b Appointment terminated director wolfgang schmid
24 Aug 2009 AA Accounts for a small company made up to 31 December 2008
23 Sep 2008 363a Return made up to 15/09/08; full list of members
25 Apr 2008 AA Accounts for a small company made up to 31 December 2007
16 Oct 2007 AUD Auditor's resignation