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THE NATURAL MAT CO LIMITED

Company number 03777065

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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)
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Jun 2009 363a Return made up to 25/05/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Nov 2008 363a Return made up to 25/05/08; full list of members
23 Nov 2007 88(2)R Ad 01/11/07--------- £ si 7494@.0001 £ ic 1023/1023
22 Nov 2007 288a New director appointed
05 Nov 2007 88(2)R Ad 04/10/07--------- £ si 16358@.001=16 £ ic 1007/1023
05 Nov 2007 88(2)R Ad 04/10/07--------- £ si 7496@.001=7 £ ic 1000/1007
18 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363a Return made up to 25/05/07; full list of members
22 Jun 2007 395 Particulars of mortgage/charge
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Jun 2006 363a Return made up to 25/05/06; full list of members
21 Jun 2006 288a New director appointed
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
19 Jul 2005 363s Return made up to 25/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
22 Jun 2004 363s Return made up to 25/05/04; full list of members
  • 363(287) ‐ Registered office changed on 22/06/04
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Sep 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002