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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)
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
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 287 Registered office changed on 31/01/05 from: 34 south molton street london W1K 5RG
12 Oct 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 288b Director resigned
26 Jul 2004 363s Return made up to 01/06/04; no change of members
06 Nov 2003 AA Full accounts made up to 31 December 2002