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NATURAL DIRECTION LIMITED

Company number 03647220

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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)
26 Oct 2001	363s	Return made up to 30/09/01; full list of members	View PDF Return made up to 30/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
23 Jul 2001	88(2)R	Ad 21/10/00--------- £ si 16000@1=16000 £ ic 16100/32100	View PDF Ad 21/10/00--------- £ si 16000@1=16000 £ ic 16100/32100 - link opens in a new window - 2 pages (2 pages)
23 Jul 2001	AA	Total exemption full accounts made up to 31 October 2000	View PDF Total exemption full accounts made up to 31 October 2000 - link opens in a new window - 10 pages (10 pages)
06 Oct 2000	363s	Return made up to 30/09/00; full list of members	View PDF Return made up to 30/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Sep 2000	88(2)R	Ad 29/03/99--------- £ si 16000@1	View PDF Ad 29/03/99--------- £ si 16000@1 - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
07 Sep 2000	123	£ nc 100/32100 29/03/99	View PDF £ nc 100/32100 29/03/99 - link opens in a new window - 1 page (1 page)
31 May 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 10 pages (10 pages)
11 Nov 1999	363s	Return made up to 09/10/99; full list of members	View PDF Return made up to 09/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: 5TH floor,charles house 108-110 finchley road, london NW3 5JJ	View PDF Registered office changed on 08/07/99 from: 5TH floor,charles house 108-110 finchley road, london NW3 5JJ - link opens in a new window - 1 page (1 page)
09 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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