THE NAUS GROUP UK LIMITED

Company number 05572601

Date	Type	Description	View / Download
07 May 2010	TM01	Termination of appointment of Andrew Tollett as a director	(1 page)
07 May 2010	AA01	Previous accounting period shortened from 30 September 2009 to 31 May 2009	(1 page)
20 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Myles Crofton on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Ms Karin Crofton on 12 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Myles Crofton on 6 October 2009	(1 page)
07 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	(9 pages)
25 Jul 2009	AA	Accounts for a small company made up to 30 September 2007	(8 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from peterbridge house 3 the lakes northampton northants NN4 7HB	(1 page)
05 Dec 2008	363a	Return made up to 23/09/08; full list of members	(5 pages)
05 Dec 2008	288c	Director's change of particulars / andrew tollett / 01/01/2008	(2 pages)
05 Dec 2008	288c	Director's change of particulars / rowan mellett / 01/02/2008	(2 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
13 Mar 2008	288b	Appointment terminated director mike geoghegan	(1 page)
13 Mar 2008	288a	Director appointed rowan mellett	(2 pages)
05 Nov 2007	288a	New director appointed	(1 page)
27 Oct 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
26 Sep 2007	363s	Return made up to 23/09/07; full list of members	(7 pages)
30 Mar 2007	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
23 Oct 2006	363s	Return made up to 23/09/06; full list of members	(7 pages)
11 May 2006	225	Accounting reference date shortened from 30/09/06 to 31/05/06	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: power house davy avenue milton keynes buckinghamshire MK5 8RR	(1 page)
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution