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NAUDE LIMITED

Company number 06286295

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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)
26 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
04 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/01/2014
01 Mar 2013 AP01 Appointment of Mrs Helene Jacqueline Henning as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Dr Petrus Johannes Henning on 19 June 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Jun 2009 363a Return made up to 19/06/09; full list of members
19 Jun 2009 288c Secretary's change of particulars / helene hennin / 20/06/2008
18 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
19 Jun 2008 363a Return made up to 19/06/08; full list of members
19 Jun 2008 288c Secretary's change of particulars / helene henning / 18/06/2008
19 Jun 2008 288c Director's change of particulars / petrlis henning / 18/06/2008
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2007 288a New secretary appointed