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GOOD 'N' NATURAL LIMITED

Company number 05907954

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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 Aug 2009 288c Director's change of particulars / peter aldis / 01/10/2008
25 Feb 2009 AA Full accounts made up to 30 September 2008
14 Oct 2008 363s Return made up to 16/08/08; no change of members
14 Oct 2008 288a Director appointed mark kendrick
14 Oct 2008 288b Appointment terminated director barry vickers
14 Oct 2008 288b Appointment terminated director gillian day
18 Jun 2008 AA Full accounts made up to 30 September 2007
10 Sep 2007 363s Return made up to 16/08/07; full list of members
08 Jan 2007 395 Particulars of mortgage/charge
19 Oct 2006 SA Statement of affairs
19 Oct 2006 88(2)R Ad 25/09/06--------- £ si 11329786@1=11329786 £ ic 1/11329787
12 Oct 2006 123 Nc inc already adjusted 19/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 288a New director appointed
11 Oct 2006 225 Accounting reference date extended from 31/08/07 to 30/09/07
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288a New secretary appointed;new director appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: 16 st john street london EC1M 4NT