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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)
21 Oct 2008 287 Registered office changed on 21/10/2008 from 16 quarry gardens leatherhead surrey KT22 8UE
20 Aug 2008 288a Secretary appointed stephen john fisher
20 Aug 2008 288b Appointment terminated secretary sarah morris
12 Jun 2008 363s Return made up to 09/06/07; change of members; amend
12 May 2008 AA Accounts for a small company made up to 30 April 2007
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
12 Aug 2007 363s Return made up to 09/06/07; full list of members
20 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 288a New director appointed
12 Jun 2007 88(2)R Ad 23/04/07--------- £ si 100000@.01=1000 £ ic 6200/7200
12 Jun 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
12 Jun 2007 88(2)R Ad 23/04/07--------- £ si 250000@.01=2500 £ ic 7200/9700
12 Jun 2007 88(2)R Ad 29/05/07--------- £ si 1000@.01=10 £ ic 9700/9710
21 Apr 2007 88(2)R Ad 05/04/07--------- £ si 60000@.01=600 £ ic 5600/6200
21 Apr 2007 123 Nc inc already adjusted 05/04/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 287 Registered office changed on 20/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
13 Apr 2007 88(2)R Ad 30/03/07--------- £ si 559900@.01=5599 £ ic 1/5600