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NATURAL DISTRIBUTION PROPERTIES LIMITED

Company number 07112217

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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)
14 Apr 2015 TM01 Termination of appointment of Didier Le Normand as a director on 27 February 2015
01 Apr 2015 AP01 Appointment of Philippe Hemeray as a director on 25 February 2015
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
11 Nov 2014 TM01 Termination of appointment of Nigel Ian Plenderleith Henton as a director on 15 September 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 TM01 Termination of appointment of Valerie Hassett as a director
09 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
14 May 2013 AP01 Appointment of Didier Le Normand as a director
01 May 2013 AP01 Appointment of Nigel Henton as a director
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 TM01 Termination of appointment of Maryse Estienne as a director
24 Apr 2013 MR01 Registration of charge 071122170004
19 Apr 2013 MR04 Satisfaction of charge 1 in full
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
05 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 May 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2009 NEWINC Incorporation