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NATIVE HOLDINGS LIMITED

Company number 03785433

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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 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,727.6
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,727.6
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,727.6
10 Dec 2013 AP01 Appointment of Mr Peter Wolsey as a director
10 Dec 2013 AP03 Appointment of Mr Peter Wolsey as a secretary
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
05 Jul 2012 TM02 Termination of appointment of Preston Benson as a secretary
23 Jan 2012 AUD Auditor's resignation
23 Jan 2012 AA Total exemption full accounts made up to 31 December 2010
26 Oct 2011 TM01 Termination of appointment of Robert Hamilton as a director
07 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
07 Jul 2011 AP03 Appointment of Mr Preston Paul Benson as a secretary
07 Jul 2011 TM02 Termination of appointment of Deborah Coshan as a secretary
09 Aug 2010 TM01 Termination of appointment of Clark Ray as a director
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Richard Selkirk Cotton on 1 April 2010
06 Jul 2010 CH01 Director's details changed for Mr Robert Hamilton on 1 April 2010
05 Jul 2010 CH01 Director's details changed for Guy Francis Adrian Nixon on 1 April 2010
05 Jul 2010 CH01 Director's details changed for Mr Urs Markus Gassmann on 1 April 2010
29 Jun 2010 AP01 Appointment of Mr Robert Hamilton as a director