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NATURAL GREEN CREATIVE SPACES LTD

Company number 03262024

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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)
22 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from the Tree House Charlecote Warwick CV35 9GZ on 22 October 2010
06 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 22/07/2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
09 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for John Douglas Freeman on 11 October 2009
21 Oct 2009 CH01 Director's details changed for Charles Edwin Cox on 11 October 2009
06 Aug 2009 288a Secretary appointed john douglas freeman
30 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 30/04/2009
10 Jul 2009 288b Appointment terminated director roger denny
10 Jul 2009 288a Director appointed charles edwin cox
01 Jul 2009 287 Registered office changed on 01/07/2009 from capital house 1A ewell by passage epsom surrey KT17 2PZ
01 Jul 2009 288b Appointment terminated secretary christopher oliver
29 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
16 Oct 2008 363a Return made up to 11/10/08; full list of members
16 Oct 2008 288c Director's change of particulars / roger denny / 11/10/2007
29 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
25 Oct 2007 363s Return made up to 11/10/07; no change of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 October 2006
24 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Apr 2007 287 Registered office changed on 23/04/07 from: 16 longcroft avenue banstead surrey SM7 3AE
02 Nov 2006 363s Return made up to 11/10/06; full list of members
28 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005