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NATIVE PLACES LIMITED

Company number 03479011

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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)
11 Apr 2016 MR04 Satisfaction of charge 6 in full
20 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,102,880
17 Oct 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,102,880
22 Oct 2014 MR01 Registration of charge 034790110008, created on 20 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 MR01 Registration of charge 034790110007
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,102,880
10 Dec 2013 AP01 Appointment of Mr Peter Wolsey as a director
10 Dec 2013 AP03 Appointment of Mr Peter Wolsey as a secretary
10 Dec 2013 TM02 Termination of appointment of Shirley James as a secretary
10 Jun 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Sep 2012 AA Full accounts made up to 31 December 2011
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Mr Richard Selkirk Cotton on 10 December 2011
08 Feb 2012 TM01 Termination of appointment of James Hamilton as a director
23 Jan 2012 AUD Auditor's resignation