Advanced company searchLink opens in new window

NATURAL BORN RETAILERS LIMITED

Company number SC216419

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Mar 2005 363s Return made up to 06/03/05; full list of members
10 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
29 Oct 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
29 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Oct 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Mar 2004 363s Return made up to 06/03/04; full list of members
02 Apr 2003 363s Return made up to 06/03/03; full list of members
02 Apr 2003 363(287) Registered office changed on 02/04/03
01 Apr 2003 AA Accounts made up to 31 March 2002
06 Apr 2002 363s Return made up to 06/03/02; full list of members
09 May 2001 288b Director resigned
09 May 2001 288b Secretary resigned
09 May 2001 MA Memorandum and Articles of Association
03 May 2001 CERTNM Company name changed buildrush LIMITED\certificate issued on 03/05/01
03 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2001 123 £ nc 1000/1000000 20/03/01
03 May 2001 287 Registered office changed on 03/05/01 from: 24 great king street edinburgh midlothian EH3 6QN
03 May 2001 288a New secretary appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
06 Mar 2001 NEWINC Incorporation