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NATURAL SCIENCE.COM LIMITED

Company number 03746206

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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)
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned;director resigned
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288a New director appointed
16 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
14 May 2003 395 Particulars of mortgage/charge
18 Apr 2003 363s Return made up to 06/04/03; full list of members
22 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
06 Dec 2002 287 Registered office changed on 06/12/02 from: aden chambers south crescent llandrindod wells powys LD1 5DH
03 Oct 2002 288a New director appointed
26 Sep 2002 288a New director appointed
05 Sep 2002 88(2)R Ad 10/07/02--------- £ si 130000@1=130000 £ ic 20000/150000
05 Sep 2002 123 Nc inc already adjusted 10/07/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2002 363s Return made up to 06/04/02; full list of members
24 Apr 2002 288a New director appointed
01 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
12 Dec 2001 395 Particulars of mortgage/charge
27 Apr 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
19 Sep 2000 AA Full accounts made up to 30 April 2000
15 Sep 2000 88(2)R Ad 01/09/00--------- £ si 19998@1=19998 £ ic 2/20000
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Sep 2000 287 Registered office changed on 05/09/00 from: 83 hatherley road cheltenham gloucestershire GL51 6EG