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NATURE DELIVERED LIMITED

Company number 06402199

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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 Sep 2008 288a Director appointed william reeve
24 Sep 2008 288a Director appointed simon morris
24 Sep 2008 288b Appointment terminated secretary gordons nominee secretaries LIMITED
14 Jul 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
08 Jul 2008 288a Secretary appointed robert david winder
08 Jul 2008 287 Registered office changed on 08/07/2008 from 22 great james street london WC1N 3ES
27 May 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2008 88(2) Ad 12/05/08\gbp si 1262500@0.0001=126.25\gbp ic 180/306.25\
25 Mar 2008 288a Director appointed graham james bosher
25 Mar 2008 288b Appointment terminated director gordons nominee directors LIMITED
29 Feb 2008 88(2) Ad 12/02/08\gbp si 1780000@0.0001=178\gbp ic 2/180\
29 Feb 2008 122 Nc dec already adjusted 12/02/08
29 Feb 2008 122 S-div
29 Feb 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Sub-division 12/02/2008
07 Feb 2008 CERTNM Company name changed GORDONS133 LIMITED\certificate issued on 07/02/08
17 Oct 2007 NEWINC Incorporation