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NATURAL RESOURCES DEVELOPMENT LTD.

Company number 05475671

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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)
19 Jun 2013 CH01 Director's details changed for Lisbeth Evensen Lower on 17 July 2012
19 Jun 2013 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 17 July 2012
11 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
17 Jul 2012 AP04 Appointment of Aston Corporate Secretarial Services Limited as a secretary
17 Jul 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
11 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 10 July 2012
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 08/06/09; full list of members
28 Jul 2009 288a Secretary appointed online corporate secretaries LIMITED
04 Jun 2009 288b Appointment terminated secretary online corporate secretaries LIMITED
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 08/06/08; full list of members
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 CERTNM Company name changed natural recourses development lt d\certificate issued on 26/10/07
09 Oct 2007 288c Director's particulars changed
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006