NATS HOLDINGS LIMITED

Company number 04138218

Date	Type	Description	View / Download
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2006	363a	Return made up to 10/01/06; full list of members	(5 pages)
12 Sep 2005	288b	Director resigned	(1 page)
09 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(64 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
03 Feb 2005	363s	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(14 pages)
26 Nov 2004	288b	Director resigned	(1 page)
27 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(63 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
28 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288c	Director's particulars changed	(1 page)
13 Apr 2004	363s	Return made up to 10/01/04; full list of members; amend	(13 pages)
10 Mar 2004	363s	Return made up to 10/01/04; full list of members	(13 pages)
06 Jan 2004	288b	Director resigned	(1 page)
13 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	288b	Director resigned	(1 page)
23 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Aug 2003	395	Particulars of mortgage/charge	(16 pages)
08 Aug 2003	287	Registered office changed on 08/08/03 from: one kemble street, london, WC2B 4AP	(1 page)

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