CANADA WATER NOMINEES (UK) LIMITED

Company number 01249901

Date	Type	Description	View / Download
15 Apr 2011	CH01	Director's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
20 Sep 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
17 Sep 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
19 Jan 2010	CH01	Director's details changed for Sarah Maher on 18 January 2010	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
15 Jan 2010	AP01	Appointment of Sarah Maher as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Peter Harvey as a director	(1 page)
15 Jan 2010	AP01	Appointment of Stephen Owen as a director	(2 pages)
11 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
04 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Mar 2009	288a	Secretary appointed sarah maher	(1 page)
25 Mar 2009	288b	Appointment terminated secretary pauline mcquillan	(1 page)
05 Mar 2009	288c	Director's change of particulars / robert musgrove / 11/02/2009	(1 page)
16 Oct 2008	288b	Appointment terminated director louisa jenkinson	(1 page)
13 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
12 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
25 Feb 2008	288c	Secretary's change of particulars / pauline mcquillan / 31/01/2008	(1 page)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 06/05/07; full list of members	(3 pages)
11 Jan 2007	288c	Director's particulars changed	(1 page)
04 Jul 2006	363a	Return made up to 06/05/06; full list of members	(3 pages)
18 May 2006	288a	New secretary appointed	(1 page)

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