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BUXTON MINERAL WATER LIMITED

Company number 01320086

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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)
03 Jan 2006 CERTNM Company name changed nestle waters uk LIMITED\certificate issued on 03/01/06
14 Jun 2005 363s Return made up to 04/06/05; full list of members
12 May 2005 AA Full accounts made up to 31 December 2004
10 Dec 2004 288b Director resigned
10 Dec 2004 288a New director appointed
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 395 Particulars of mortgage/charge
05 Aug 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts no dividend 26/07/04
08 Jun 2004 363s Return made up to 04/06/04; full list of members
16 Mar 2004 288a New director appointed
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Director resigned
25 Sep 2003 395 Particulars of mortgage/charge
14 Jul 2003 288a New director appointed
10 Jul 2003 AA Full accounts made up to 31 December 2002
15 Jun 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 288b Director resigned
30 Sep 2002 CERTNM Company name changed perrier vittel uk LIMITED\certificate issued on 30/09/02
28 Sep 2002 395 Particulars of mortgage/charge
09 Sep 2002 AA Full accounts made up to 31 December 2001
19 Jul 2002 363s Return made up to 04/06/02; full list of members
15 Nov 2001 288a New director appointed