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SIMPLY NATURALS LIMITED

Company number 04288979

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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)
27 Sep 2013	CH01	Director's details changed for Mr Eric Martin Cole on 27 September 2013	View PDF Director's details changed for Mr Eric Martin Cole on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 90,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 90,000 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	CH01	Director's details changed for Mr Eric Martin Cole on 1 September 2013	View PDF Director's details changed for Mr Eric Martin Cole on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mr Eric Martin Cole on 1 July 2013	View PDF Director's details changed for Mr Eric Martin Cole on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH03	Secretary's details changed for Mr Peter Charles Willoughby on 1 July 2013	View PDF Secretary's details changed for Mr Peter Charles Willoughby on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mr David James Evans on 1 July 2013	View PDF Director's details changed for Mr David James Evans on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mr Peter Charles Willoughby on 1 July 2013	View PDF Director's details changed for Mr Peter Charles Willoughby on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Warren Aldridge as a director	View PDF Termination of appointment of Warren Aldridge as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AD01	Registered office address changed from the Office 45 Chesterfield Road Ashford Middlesex TW15 2NE United Kingdom on 3 July 2013	View PDF Registered office address changed from the Office 45 Chesterfield Road Ashford Middlesex TW15 2NE United Kingdom on 3 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	CH03	Secretary's details changed for Mr Peter Charles Willoughby on 6 November 2012	View PDF Secretary's details changed for Mr Peter Charles Willoughby on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Peter Charles Willoughby on 6 November 2012	View PDF Director's details changed for Mr Peter Charles Willoughby on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH03	Secretary's details changed for Mr Peter Charles Willoughby on 6 November 2012	View PDF Secretary's details changed for Mr Peter Charles Willoughby on 6 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AD01	Registered office address changed from Monks House Monks Walk South Ascot Berkshire SL5 9AZ on 6 November 2012	View PDF Registered office address changed from Monks House Monks Walk South Ascot Berkshire SL5 9AZ on 6 November 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Aug 2012	SH19	Statement of capital on 24 August 2012 GBP 90,000	View PDF Statement of capital on 24 August 2012 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	CAP-SS	Solvency statement dated 13/08/12	View PDF Solvency statement dated 13/08/12 - link opens in a new window - 1 page (1 page)
24 Aug 2012	SH02	Sub-division of shares on 13 August 2012	View PDF Sub-division of shares on 13 August 2012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 13/08/2012 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdiv 13/08/2012 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Jun 2012	TM01	Termination of appointment of Solo Group Limited as a director	View PDF Termination of appointment of Solo Group Limited as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 20,000,000 - link opens in a new window - 3 pages (3 pages)

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SIMPLY NATURALS LIMITED

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