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PROJECT NATURAL RETREATS LIMITED

Company number 05882484

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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)
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
05 Aug 2009 363a Return made up to 20/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / james walker / 04/08/2009
24 Jul 2008 363a Return made up to 20/07/08; full list of members
24 Jul 2008 288c Director's change of particulars / matthew spence / 01/10/2007
21 May 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Mar 2008 288a Director appointed ewan kearney
05 Jan 2008 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
02 Aug 2007 363a Return made up to 20/07/07; full list of members
02 Aug 2007 288c Director's particulars changed
04 Apr 2007 287 Registered office changed on 04/04/07 from: c/o dla piper uk LLP 101 barbirolli square manchester greater manchester M2 3DL
16 Nov 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
06 Nov 2006 288a New secretary appointed;new director appointed
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288b Director resigned
06 Nov 2006 287 Registered office changed on 06/11/06 from: st james's court brown street manchester greater manchester M2 2JF
12 Oct 2006 CERTNM Company name changed hallco 1370 LIMITED\certificate issued on 12/10/06
20 Jul 2006 NEWINC Incorporation