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NATURAL WHITE (UK) LIMITED

Company number 04606958

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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)
15 Aug 2006 155(6)a Declaration of assistance for shares acquisition
07 Aug 2006 395 Particulars of mortgage/charge
07 Aug 2006 288b Secretary resigned
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288a New secretary appointed
26 Apr 2006 AA Group of companies' accounts made up to 31 March 2005
08 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
31 Aug 2005 AA Group of companies' accounts made up to 31 March 2004
09 Aug 2005 288c Director's particulars changed
02 Mar 2005 363s Return made up to 03/12/04; full list of members
25 Jan 2005 288b Director resigned
18 Jan 2005 288a New director appointed
11 Jan 2005 288b Director resigned
04 Jan 2005 287 Registered office changed on 04/01/05 from: 66 wigmore street london W1U 2HQ
29 Mar 2004 88(2)R Ad 04/04/03--------- £ si 67041@1
11 Mar 2004 88(2)R Ad 28/02/03--------- £ si 1538359@1
11 Mar 2004 88(2)R Ad 28/02/03--------- £ si 1548359@1
11 Mar 2004 88(2)R Ad 28/02/03--------- £ si 188288@1
04 Mar 2004 363s Return made up to 03/12/03; full list of members
08 Jan 2004 AUD Auditor's resignation
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New director appointed
29 Aug 2003 123 Nc inc already adjusted 04/03/03
29 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association