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FIRST NATURAL LIMITED

Company number 05842333

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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 Apr 2012 TM02 Termination of appointment of Stephen Fisher as a secretary
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
08 Dec 2011 SH19 Statement of capital on 8 December 2011
  • GBP 12,940.00
08 Dec 2011 CAP-SS Solvency statement dated 29/04/10
08 Dec 2011 SH20 Statement by directors
08 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 29/04/2010
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 16,108.40
15 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
22 Nov 2010 CH03 Secretary's details changed for Mr Stephen John Fisher on 4 August 2010
22 Nov 2010 AP01 Appointment of Mr Sanam Shah as a director
19 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
18 May 2010 SH01 Statement of capital following an allotment of shares on 17 July 2007
  • GBP 13,190.00
01 Apr 2010 AA Group of companies' accounts made up to 30 April 2009
15 Sep 2009 288b Appointment terminated director almudena coteron
12 Aug 2009 288c Director's change of particulars / robin russell / 12/08/2009
12 Jun 2009 363a Return made up to 09/06/09; full list of members
25 Mar 2009 363a Return made up to 09/06/08; full list of members
03 Mar 2009 AA Full accounts made up to 30 April 2008
14 Nov 2008 88(2) Ad 03/11/08\gbp si 12500@0.01=125\gbp ic 286550/286675\
04 Nov 2008 88(3) Particulars of contract relating to shares
04 Nov 2008 88(2) Ad 23/10/08\gbp si 276500@1=276500\gbp ic 10050/286550\