NATURE PUBLISHING GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1523 February 2015 | 06/02/2015 |
| 22/02/1522 February 2015 | APPLICATION FOR STRIKING-OFF |
| 06/02/156 February 2015 | SOLVENCY STATEMENT DATED 06/02/15 |
| 06/02/156 February 2015 | REDUCE ISSUED CAPITAL 06/02/2015 |
| 06/02/156 February 2015 | STATEMENT BY DIRECTORS |
| 06/02/156 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 1 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
| 21/03/1421 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER |
| 18/02/1318 February 2013 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 06/03/126 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | AUTHORISATION OF CONFLICTS 25/11/2010 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | COMPANY NAME CHANGED BOXTREE LIMITED CERTIFICATE ISSUED ON 02/02/04 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | S366A DISP HOLDING AGM 19/05/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 05/03/02; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 05/03/01; NO CHANGE OF MEMBERS |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9629 August 1996 | ALTER MEM AND ARTS 14/08/96 |
| 29/08/9629 August 1996 | REDEMPTION OF SHARES 14/08/96 |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 2ND FLR., BROADWALL HOUSE 21 BROADWALL LONDON SE1 9PL |
| 12/07/9612 July 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/945 October 1994 | ALTER MEM AND ARTS 27/09/94 |
| 02/09/942 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | ALTER MEM AND ARTS 21/06/94 |
| 23/06/9423 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9415 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | SHARES REDESIGNATED 02/09/92 |
| 01/10/921 October 1992 | CONVE 02/09/92 |
| 01/10/921 October 1992 | NC INC ALREADY ADJUSTED 02/09/92 |
| 28/09/9228 September 1992 | COMMISSION PAYABLE RELATING TO SHARES |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 36 TAVISTOCK STREET LONDON WC2E 7PB |
| 06/08/926 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 02/03/922 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED BOXTREE 1990 LIMITED CERTIFICATE ISSUED ON 01/04/91 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | NEW SECRETARY APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9025 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/10/9025 October 1990 | CONVE 28/09/90 |
| 25/10/9025 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 25/10/9025 October 1990 | CONVERTION OF SHARES 28/09/90 |
| 08/10/908 October 1990 | COMMISSION PAYABLE RELATING TO SHARES |
| 04/10/904 October 1990 | COMPANY NAME CHANGED BURGINHALL 455 LIMITED CERTIFICATE ISSUED ON 05/10/90 |
| 03/10/903 October 1990 | ﾽ NC 100/2000000 17/0 |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | NC INC ALREADY ADJUSTED 17/09/90 |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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