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NATURALWATT LIMITED

Company number 05681522

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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)
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 288a New director appointed
18 Jul 2007 88(2)R Ad 06/07/07--------- £ si 18@1=18 £ ic 100/118
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
14 Mar 2007 363a Return made up to 20/01/07; full list of members
14 Mar 2007 288a New director appointed
19 Dec 2006 287 Registered office changed on 19/12/06 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX
17 Oct 2006 287 Registered office changed on 17/10/06 from: ashley cottage ruins lane chideock, bridport dorset DT6 6JH
11 May 2006 288b Secretary resigned
11 May 2006 288a New secretary appointed
27 Jan 2006 88(2)R Ad 22/01/06--------- £ si 99@1=99 £ ic 1/100
20 Jan 2006 NEWINC Incorporation