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FAIR NATURALLY LIMITED

Company number 05254568

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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)
24 Jul 2007 123 Nc inc already adjusted 05/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 395 Particulars of mortgage/charge
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Dec 2006 363a Return made up to 08/10/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
27 Oct 2005 363a Return made up to 08/10/05; full list of members
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
12 Nov 2004 287 Registered office changed on 12/11/04 from: 16 churchill way cardiff CF10 2DX
12 Nov 2004 225 Accounting reference date shortened from 31/10/05 to 31/05/05
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 88(2)R Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000
08 Oct 2004 NEWINC Incorporation