NATURALLY DIRECT LIMITED

Company number 03844041

Date	Type	Description	View / Download
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	(2 pages)
15 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
14 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Supplemental & credit agreement 08/02/2011	(3 pages)
18 Jan 2011	AD01	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4TH England on 18 January 2011	(1 page)
06 Jan 2011	AP01	Appointment of Mr Roger William John Siddle as a director	(2 pages)
08 Dec 2010	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 8 December 2010	(1 page)
15 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
15 Oct 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 17 September 2010	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 2 April 2010	(1 page)
07 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
15 Jul 2010	AP01	Appointment of Mr Christopher David Hinton as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Dr Ivan Joseph Bolton as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
13 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road, Burley in Wharfedale, Ilkley West Yorkshire LS29 7DZ on 13 July 2010	(1 page)
14 Apr 2010	AP01	Appointment of Mr Philip Binns Maudsley as a director	(2 pages)
17 Jan 2010	AA	Accounts for a dormant company made up to 3 April 2009	(1 page)
07 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
19 Oct 2009	AUD	Auditor's resignation	(1 page)
07 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(3 pages)

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