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NAUTILUS (GB) LIMITED

Company number 05578856

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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)
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
30 May 2008 363a Return made up to 27/10/07; full list of members; amend
15 Nov 2007 363a Return made up to 27/10/07; full list of members
30 Oct 2007 88(2)R Ad 29/06/07--------- £ si 50@1=50 £ ic 1050/1100
26 Jul 2007 288a New director appointed
02 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Feb 2007 363s Return made up to 29/09/06; full list of members
04 Sep 2006 88(2)R Ad 27/06/06--------- £ si 50@1=50 £ ic 1000/1050
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 288a New director appointed
14 Feb 2006 288c Director's particulars changed
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Secretary's particulars changed;director's particulars changed
15 Nov 2005 288a New director appointed
02 Nov 2005 288a New secretary appointed;new director appointed
10 Oct 2005 287 Registered office changed on 10/10/05 from: nautilus (GB) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 88(2)R Ad 29/09/05--------- £ si 349@1=349 £ ic 651/1000
10 Oct 2005 88(2)R Ad 29/09/05--------- £ si 350@1=350 £ ic 301/651
10 Oct 2005 88(2)R Ad 29/09/05--------- £ si 300@1=300 £ ic 1/301