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SECOND NATURE LIMITED

Company number 01594736

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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)
03 Apr 2003 395 Particulars of mortgage/charge
08 Jan 2003 88(2)R Ad 13/12/02--------- £ si 1333334@1=1333334 £ ic 16702/1350036
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002 123 £ nc 20300/1500000 13/12/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288a New secretary appointed
04 Aug 2002 363s Return made up to 18/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
26 Jul 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 18/05/01; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2001 288a New director appointed
17 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jul 2000 288a New director appointed
02 Jun 2000 363a Return made up to 18/05/00; full list of members
01 Oct 1999 AA Full group accounts made up to 31 December 1998
04 Aug 1999 363a Return made up to 18/05/99; full list of members
08 Mar 1999 288c Secretary's particulars changed
23 Oct 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
08 Jul 1998 363a Return made up to 18/06/98; full list of members
10 Mar 1998 AA Accounts for a medium company made up to 30 November 1997
30 Sep 1997 AA Accounts for a medium company made up to 30 November 1996
31 May 1997 363a Return made up to 18/05/97; full list of members