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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)
07 Jul 2006 363a Return made up to 09/06/06; full list of members
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
21 Feb 2006 288a New director appointed
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
18 Jul 2005 288a New director appointed
18 Jul 2005 363s Return made up to 09/06/05; full list of members
  • 363(287) ‐ Registered office changed on 18/07/05
  • 363(288) ‐ Director's particulars changed
26 Nov 2004 AA Accounts for a small company made up to 31 December 2003
05 Oct 2004 88(2)R Ad 17/05/04--------- £ si 2129@.005
05 Oct 2004 363s Return made up to 09/06/04; full list of members
21 Apr 2004 288a New secretary appointed
05 Apr 2004 288b Secretary resigned
11 Feb 2004 AA Accounts for a small company made up to 31 December 2002
12 Sep 2003 288b Director resigned
06 Jul 2003 363s Return made up to 09/06/03; full list of members
12 May 2003 AA Accounts for a small company made up to 31 December 2001
05 Jul 2002 363s Return made up to 09/06/02; full list of members
01 Jun 2002 288b Director resigned
02 Jan 2002 88(2)R Ad 24/10/01-29/11/01 £ si 3590@.05=179 £ ic 1096/1275
17 Dec 2001 122 S-div 07/06/01
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
26 Jun 2001 363s Return made up to 09/06/01; full list of members
25 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2001 88(2)R Ad 07/06/01--------- £ si 1082@.05=54 £ ic 1042/1096
25 Jun 2001 288a New director appointed