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NATURES CALL LIMITED

Company number SC198126

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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)
05 Aug 2003 363s Return made up to 15/07/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
30 Jul 2002 363s Return made up to 15/07/02; full list of members
07 Jun 2002 287 Registered office changed on 07/06/02 from: ferintosh business centre station road dingwall ross shire IV15 9JE
05 Feb 2002 128(4) Notice of assignment of name or new name to shares
28 Jan 2002 AA Total exemption small company accounts made up to 30 November 2001
09 Aug 2001 363s Return made up to 15/07/01; full list of members
09 May 2001 AA Accounts for a small company made up to 30 November 2000
03 Aug 2000 363s Return made up to 15/07/00; full list of members
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 2000 123 £ nc 100/300 01/03/00
19 Jun 2000 225 Accounting reference date extended from 31/07/00 to 30/11/00
08 Mar 2000 CERTNM Company name changed bare necessity (uk) LIMITED\certificate issued on 09/03/00
03 Mar 2000 288b Director resigned
03 Mar 2000 288a New secretary appointed
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New director appointed
28 Feb 2000 288b Secretary resigned
09 Nov 1999 288b Director resigned
07 Oct 1999 287 Registered office changed on 07/10/99 from: marren highfield park, conon bridge dingwall ross shire IV7 8AP
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Secretary resigned
28 Jul 1999 287 Registered office changed on 28/07/99 from: race building castle road invergordon ross shire IV18 0AZ
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New secretary appointed;new director appointed