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NATURE SPRINGS WATER COMPANY LIMITED

Company number 02899075

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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)
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jun 2005 AA Full accounts made up to 31 December 2003
23 May 2005 363s Return made up to 15/04/05; full list of members; amend
09 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
11 Jun 2004 288b Secretary resigned
11 Jun 2004 288a New secretary appointed
11 Jun 2004 287 Registered office changed on 11/06/04 from: st ann s wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
11 Jun 2004 288b Secretary resigned
04 Jun 2004 AUD Auditor's resignation
21 May 2004 AUD Auditor's resignation
23 Apr 2004 244 Delivery ext'd 3 mth 31/12/03
21 Apr 2004 363s Return made up to 15/04/04; full list of members
04 Mar 2004 288b Director resigned
04 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
13 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
31 Aug 2003 363s Return made up to 15/04/03; full list of members
11 Jul 2003 123 Nc inc already adjusted 25/06/03
07 Jul 2003 88(2)R Ad 26/06/03--------- £ si 12740000@1=12740000 £ ic 1990000/14730000
02 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities