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WHEN NATURE CALLS LIMITED

Company number 07576360

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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)
22 Apr 2014 AP01 Appointment of Mr Samuel John Haines as a director
22 Apr 2014 AP01 Appointment of Mr Oliver Thomas Haines as a director
22 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr Timothy Paul Rogers on 2 April 2012
01 May 2012 CH01 Director's details changed for Mrs Danielle Louise Pink on 16 March 2012
31 Oct 2011 AP01 Appointment of Mrs Danielle Louise Pink as a director
28 Oct 2011 TM01 Termination of appointment of Nichola Rogers as a director
18 Apr 2011 AD01 Registered office address changed from 4 Malting Lane Much Hadham SG10 6AN England on 18 April 2011
24 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted