Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHER NATURE LIMITED

Company number 02834800

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2010 CH01 Director's details changed for Karen Fewster on 9 July 2010
10 Aug 2010 CH01 Director's details changed for Mark Bird on 9 July 2010
10 Aug 2010 CH01 Director's details changed for Jonathan Peter Pickard on 9 July 2010
10 Aug 2010 CH01 Director's details changed for Brian Robert Wright on 9 July 2010
10 Aug 2010 CH03 Secretary's details changed for Jonathan Peter Pickard on 9 July 2010
20 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 09/07/09; full list of members
16 Jul 2009 288b Appointment terminated director surekha aggarwal
27 Mar 2009 288b Appointment terminated director celia wright
16 Jan 2009 288a Secretary appointed jonathan peter pickard
16 Jan 2009 288b Appointment terminated secretary celia wright
27 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
15 Dec 2008 169 Gbp ic 123607.6/122181.05\28/10/08\gbp sr 142655@0.01=1426.55\
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Send documents by electronic means 28/10/2008
15 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Send documents by electronic means 28/10/2008
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2008 88(2) Ad 05/08/08\gbp si 2000@0.01=20\gbp ic 123587.6/123607.6\
01 Sep 2008 363s Return made up to 09/07/08; bulk list available separately
13 Aug 2008 88(2) Ad 05/08/08\gbp si 35600@0.001=35.6\gbp ic 123552/123587.6\
12 May 2008 88(2) Ad 12/02/08\gbp si 3000@0.01=30\gbp ic 123522/123552\
07 Mar 2008 353a Location of register of members (non legible)
03 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
06 Aug 2007 363s Return made up to 09/07/07; bulk list available separately
08 May 2007 288a New director appointed
07 Dec 2006 AA Group of companies' accounts made up to 31 March 2006