- Company Overview for NATIVE PLACES LIMITED (03479011)
- Filing history for NATIVE PLACES LIMITED (03479011)
- People for NATIVE PLACES LIMITED (03479011)
- Charges for NATIVE PLACES LIMITED (03479011)
- More for NATIVE PLACES LIMITED (03479011)
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) |
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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
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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
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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 |