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THE NATURAL HOUSE COMPANY LIMITED

Company number SC147024

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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)
04 Apr 2007 410(Scot) Partic of mort/charge *
23 Oct 2006 363a Return made up to 15/10/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Apr 2006 410(Scot) Partic of mort/charge *
20 Apr 2006 466(Scot) Alterations to a floating charge
17 Oct 2005 363a Return made up to 15/10/05; full list of members
17 Oct 2005 190 Location of debenture register
17 Oct 2005 353 Location of register of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Aug 2005 288a New director appointed
01 Aug 2005 287 Registered office changed on 01/08/05 from: 39 north castle street edinburgh EH2 3BH
19 Mar 2005 288a New director appointed
25 Feb 2005 410(Scot) Partic of mort/charge *
14 Jan 2005 169 £ ic 1385946/1295037 08/12/04 £ sr 90909@1=90909
26 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2004 363s Return made up to 15/10/04; full list of members
04 Nov 2004 363(288) Director's particulars changed
26 Oct 2004 173 Declaration of shares redemption:auditor's report
04 Jun 2004 88(3) Particulars of contract relating to shares
04 Jun 2004 88(2)R Ad 21/04/04--------- £ si 4400@1=4400 £ ic 1381546/1385946
04 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 288b Secretary resigned
10 May 2004 288a New secretary appointed
26 Feb 2004 AA Accounts for a small company made up to 31 October 2003