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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)
24 Dec 2009 CH01 Director's details changed for Mr James Robert Scott Hamilton on 10 December 2009
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Sep 2009 88(2) Capitals not rolled up
20 May 2009 288a Director appointed mr urs gassmann
19 May 2009 288b Appointment terminated director nicholas meyer
08 Apr 2009 288a Director appointed mr richard selkirk cotton
17 Mar 2009 288a Director appointed mr james robert scott hamilton
26 Feb 2009 AA Accounts for a small company made up to 31 December 2007
30 Jan 2009 123 Gbp nc 550000/1150000\15/09/08
15 Jan 2009 363a Return made up to 10/12/08; full list of members
15 Jan 2009 288b Appointment terminated director sally dickinson
14 Jan 2009 288a Director appointed mr clark ray
12 Jan 2009 288b Appointment terminated director melissa thirsk
15 Sep 2008 288a Director appointed nicholas john meyer
15 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2008 288b Appointment terminated director martin bramley
07 Jan 2008 288c Director's particulars changed
07 Jan 2008 363a Return made up to 10/12/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Apr 2007 AA Accounts for a small company made up to 31 December 2005
19 Jan 2007 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2006 287 Registered office changed on 23/05/06 from: united house 9 pembridge road notting hill gate london W11 3JY
23 May 2006 288a New director appointed
23 May 2006 287 Registered office changed on 23/05/06 from: 90 high holborn london WC1V 6XX
23 May 2006 288a New director appointed