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CANADA WATER NOMINEES (UK) LIMITED

Company number 01249901

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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)
12 Feb 2004 288c Director's particulars changed
20 Nov 2003 288a New director appointed
11 Nov 2003 288b Director resigned
11 Jul 2003 363a Return made up to 06/05/03; full list of members
11 Jul 2003 353 Location of register of members
05 Apr 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
17 Sep 2002 288c Director's particulars changed
04 Jul 2002 287 Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ
29 Jun 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 363a Return made up to 06/05/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288a New secretary appointed
06 Jun 2001 363a Return made up to 06/05/01; no change of members
12 Jul 2000 363a Return made up to 06/05/00; full list of members
11 Jul 2000 288c Secretary's particulars changed
11 Jul 2000 288c Director's particulars changed
07 Jul 2000 AA Full accounts made up to 31 December 1999