NAT A1 LIMITED

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Company Documents

DateDescription
23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR BIANCA ALLEN

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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11/06/1311 June 2013 SAIL ADDRESS CHANGED FROM:
SECOND FLOOR, DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0BB
UNITED KINGDOM

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA PLUMB

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11/06/1311 June 2013 DIRECTOR APPOINTED MISS. BIANCA ANN ALLEN

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. FIONA FRANCES PLUMB / 01/12/2012

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR SANDRA KESSLER

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22/06/1222 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 29 WORDSWORTH GARDENS DIPTON STANLEY COUNTY DURHAM DH9 9LG

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17/05/1217 May 2012 DIRECTOR APPOINTED MRS. FIONA FRANCES PLUMB

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WAKEFIELD

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WAKEFIELD / 20/05/2011

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KESSLER / 01/10/2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COHEN / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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09/06/109 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 01/10/2009

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09/06/109 June 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/02/1015 February 2010 DIRECTOR APPOINTED MR PAUL ROBERT WAKEFIELD

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANN POWELL

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22/05/0922 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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06/12/076 December 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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01/04/071 April 2007 NEW SECRETARY APPOINTED

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01/04/071 April 2007 DIRECTOR RESIGNED

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER

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03/06/053 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 DIRECTOR RESIGNED

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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