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NATURALMOTION LIMITED

Company number 04304578

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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)
15 Nov 2004 88(2)R Ad 05/11/04--------- £ si 172523@.00001=1 £ ic 133/134
20 Oct 2004 288b Director resigned
17 Sep 2004 88(2)R Ad 19/05/04--------- £ si 26183@.00001 £ ic 133/133
12 Jul 2004 288c Secretary's particulars changed
01 Jun 2004 88(2)R Ad 19/05/04--------- £ si 1315350@.00001= 13 £ ic 120/133
01 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004 AA Accounts for a small company made up to 31 October 2003
17 Nov 2003 363s Return made up to 15/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 AA Accounts for a small company made up to 31 October 2002
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
02 Apr 2003 288c Secretary's particulars changed
05 Dec 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 MISC Amending 882 iss 19/08/02
25 Nov 2002 88(2)R Ad 23/10/02--------- £ si 75949@.00001 £ ic 117/117
06 Nov 2002 288a New director appointed
11 Sep 2002 88(2)R Ad 03/09/02--------- £ si 1455695@.00001= 14 £ ic 103/117
11 Sep 2002 88(2)R Ad 19/08/02--------- £ si 493667@.00001=4 £ ic 99/103
13 Aug 2002 MEM/ARTS Memorandum and Articles of Association
13 Aug 2002 122 S-div conve 02/08/02
13 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 02/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 288a New director appointed
24 Dec 2001 88(2)R Ad 08/11/01--------- £ si 7709@.001=7 £ ic 92/99