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NATURAL RESOURCE CONSULTING LIMITED

Company number 03265661

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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)
24 Jul 2006 288b Secretary resigned
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New secretary appointed
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2005 363s Return made up to 18/10/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2005 395 Particulars of mortgage/charge
26 Oct 2004 363s Return made up to 18/10/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Nov 2003 363s Return made up to 18/10/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Oct 2002 288a New director appointed
29 Oct 2002 363s Return made up to 18/10/02; full list of members
21 Aug 2002 288b Director resigned
17 Apr 2002 AA Total exemption full accounts made up to 31 December 2000
22 Jan 2002 363s Return made up to 18/10/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 December 1999
11 Jan 2001 CERTNM Company name changed intafrica resources (uk) LIMITED\certificate issued on 11/01/01
09 Nov 2000 363s Return made up to 18/10/00; full list of members
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288b Secretary resigned
21 Mar 2000 287 Registered office changed on 21/03/00 from: knollys house 11 byward street london EC3R 5EN
21 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors