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NEAL'S YARD REMEDIES (HOME) LIMITED

Company number 06828905

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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)
04 Mar 2011 AP01 Appointment of Mr Carl Atkinson as a director
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 150,000
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 150,000
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2010 CH01 Director's details changed for Mr Peter David Kindersley on 23 November 2010
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AP03 Appointment of Mr John Alexander Dunlop as a secretary
11 Jun 2010 TM02 Termination of appointment of Garry Hirth as a secretary
23 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
20 Apr 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
13 Apr 2010 AP03 Appointment of Garry Hirth as a secretary
31 Jul 2009 288b Appointment terminated secretary narindra ganesh
24 Feb 2009 NEWINC Incorporation