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THE NATIVE FLORA COMPANY LIMITED

Company number 04376669

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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)
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 200,000.00
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke sec 121 16/03/2010
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Anthony James Walford on 1 January 2010
04 Mar 2010 CH01 Director's details changed for Glyn Onione on 1 January 2010
01 Dec 2009 AP01 Appointment of Mr Neill Andrew Price as a director
01 Dec 2009 AP01 Appointment of Mr Richard John Freeman as a director
01 Dec 2009 TM01 Termination of appointment of Keith Howard as a director
04 Nov 2009 AA
19 Oct 2009 TM02 Termination of appointment of Keith Howard as a secretary
19 Oct 2009 AP03 Appointment of Glyn Onione as a secretary
28 Mar 2009 363a Return made up to 19/02/09; full list of members
27 Oct 2008 AA
09 Jul 2008 363a Return made up to 19/02/08; full list of members
02 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2007 AA
10 Oct 2007 363a Return made up to 19/02/07; full list of members
28 Apr 2007 288b Secretary resigned;director resigned
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New secretary appointed;new director appointed
09 Feb 2007 AA
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
12 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06