NATUNA UK (KAKAP 2) LIMITED

Company number 03115420

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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 Jun 2009 288b Appointment terminated director peter wasow
05 Jun 2009 288b Appointment terminated secretary tyrolese (secretarial) LIMITED
05 Jun 2009 288b Appointment terminated director david knox
05 Jun 2009 287 Registered office changed on 05/06/2009 from 66 lincolns inn fields london WC2A 3LH
05 Jun 2009 288a Director appointed mr keith john goodwin
02 Jun 2009 363a Return made up to 01/06/09; full list of members
20 Mar 2009 AA Full accounts made up to 31 December 2007
24 Jun 2008 288a Director appointed peter christopher wasow
24 Jun 2008 288a Director appointed david john wissler knox
23 Jun 2008 288b Appointment terminated director john ellice flint
13 Jun 2008 363a Return made up to 01/06/08; full list of members
18 Apr 2008 AA Full accounts made up to 31 December 2006
01 Oct 2007 MISC Section 394
19 Aug 2007 AA Full accounts made up to 31 December 2005
19 Aug 2007 AA Full accounts made up to 31 December 2004
14 Jun 2007 363a Return made up to 01/06/07; full list of members
09 Jun 2006 363s Return made up to 01/06/06; full list of members
07 Mar 2006 395 Particulars of mortgage/charge
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Aug 2005 CERTNM Company name changed novus uk (kakap 2) LIMITED\certificate issued on 09/08/05
10 Jun 2005 363s Return made up to 01/06/05; full list of members
25 Feb 2005 288b Secretary resigned
24 Feb 2005 AUD Auditor's resignation
31 Jan 2005 288b Secretary resigned;director resigned
31 Jan 2005 288b Director resigned