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NATURAL CAPITAL MANAGEMENT LIMITED

Company number 04038326

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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)
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Aug 2003 363s Return made up to 21/07/03; full list of members
28 Aug 2002 363s Return made up to 21/07/02; full list of members
24 May 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Aug 2001 225 Accounting reference date extended from 31/12/00 to 31/12/01
30 Jul 2001 363s Return made up to 21/07/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288a New secretary appointed;new director appointed
18 Oct 2000 288a New director appointed
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 2000 CERTNM Company name changed quayshelfco 783 LIMITED\certificate issued on 13/10/00
11 Oct 2000 225 Accounting reference date shortened from 31/07/01 to 31/12/00
11 Oct 2000 88(2)R Ad 09/10/00--------- £ si 1@1=1 £ ic 1/2
11 Oct 2000 287 Registered office changed on 11/10/00 from: narrow quay house narrow quay bristol avon BS1 4AH
21 Jul 2000 NEWINC Incorporation