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NATURE PAINT LIMITED

Company number 05290679

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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)
18 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2009 123 Nc inc already adjusted 01/02/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/02/2009
05 Mar 2009 88(2) Ad 01/02/09\gbp si 91@0.01=0.91\gbp ic 10/10.91\
05 Mar 2009 122 S-div
05 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2008 287 Registered office changed on 22/12/2008 from, beechdown, chicklade, salisbury, wiltshire, SP3 5ST
18 Dec 2008 363a Return made up to 18/11/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Jul 2008 288a Director appointed nigel goodey
29 May 2008 288a Director appointed stephen mark nicholas grudgings
22 May 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Dec 2007 363a Return made up to 18/11/07; full list of members
19 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
13 Dec 2006 363a Return made up to 18/11/06; full list of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: lavestoke mill, lavestoke, whitchurch, hampshire RG28 7NR
07 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
08 Dec 2005 363a Return made up to 18/11/05; full list of members
10 Aug 2005 288c Director's particulars changed
10 Aug 2005 288c Secretary's particulars changed
24 Nov 2004 287 Registered office changed on 24/11/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
18 Nov 2004 NEWINC Incorporation