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THE NATURAL RETAIL COMPANY LIMITED

Company number 04331168

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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 Jun 2006 395 Particulars of mortgage/charge
19 Jun 2006 123 Nc inc already adjusted 25/05/02
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
27 Feb 2006 287 Registered office changed on 27/02/06 from: 11 station road marlow bucks SL7 1NG
09 Feb 2006 363s Return made up to 29/11/05; full list of members
09 Feb 2006 363(287) Registered office changed on 09/02/06
08 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 CERTNM Company name changed the natural cafe LIMITED\certificate issued on 03/03/05
07 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 363s Return made up to 29/11/04; full list of members
04 Jan 2005 363(288) Director's particulars changed
23 Dec 2004 395 Particulars of mortgage/charge
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 29/11/03; full list of members
17 Dec 2003 363(288) Director's particulars changed
01 Jul 2003 395 Particulars of mortgage/charge
09 Jun 2003 288a New director appointed
18 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Jan 2003 288a New director appointed
30 Dec 2002 287 Registered office changed on 30/12/02 from: the studio little moseley house naphill buckinghamshire HP14 4RE