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NEAL'S YARD REMEDIES (INTERNATIONAL) LTD

Company number 06613143

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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)
01 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
01 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from Neal's Yard Remedies (International) Ltd Peacemarsh Gillingham Dorset SP8 4EU United Kingdom on 29 June 2012
27 Apr 2012 TM01 Termination of appointment of Carl Atkinson as a director
05 Jan 2012 TM01 Termination of appointment of Jerome Muscat as a director
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jul 2011 CH01 Director's details changed for Mr Carl Atkinson on 28 June 2011
28 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mr Carl Atkinson as a director
03 Feb 2011 TM01 Termination of appointment of Guy Rutherford as a director
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Nov 2010 CH01 Director's details changed for Mr Peter David Kindersley on 23 November 2010
05 Aug 2010 AP01 Appointment of Mr Jerome Peter Muscat as a director
26 Jul 2010 AP03 Appointment of Mr John Alexander Dunlop as a secretary
  • ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 26/07/2010
26 Jul 2010 AP03 Appointment of Mr John Alexander Dunlop as a secretary
26 Jul 2010 TM02 Termination of appointment of Guy Rutherford as a secretary
26 Jul 2010 AP01 Appointment of Mr Peter David Kindersley as a director
02 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from Neal's Yard (Natural Remedies) Ltd Peacemarsh Gillingham Dorest SP8 4EU Uk on 2 July 2010
16 Mar 2010 AP03 Appointment of Mr Guy Rutherford as a secretary
16 Mar 2010 AP01 Appointment of Mr Guy Rutherford as a director
09 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009