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NATS LIMITED

Company number 03155567

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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 Apr 2005 288b Director resigned
08 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 288a New director appointed
16 Jul 2004 AA Full accounts made up to 31 March 2004
28 Jun 2004 288a New director appointed
28 Jun 2004 288b Director resigned
11 Feb 2004 363s Return made up to 31/01/04; full list of members
06 Jan 2004 288b Director resigned
22 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 287 Registered office changed on 08/08/03 from: 1 kemble street london WC2B 4AP
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
11 Jun 2003 AA Full accounts made up to 31 March 2003
14 May 2003 403b Declaration of mortgage charge released/ceased
08 Apr 2003 88(2)R Ad 19/03/03--------- £ si 10000000@1=10000000 £ ic 131000005/141000005
27 Mar 2003 395 Particulars of mortgage/charge
12 Mar 2003 363s Return made up to 31/01/03; full list of members
23 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
08 Oct 2002 288b Director resigned
29 Mar 2002 363s Return made up to 31/01/02; full list of members
21 Mar 2002 395 Particulars of mortgage/charge
12 Sep 2001 288a New director appointed
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association