NATURE SPRINGS WATER COMPANY LIMITED

Company number 02899075

Date	Type	Description	View / Download
02 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2003	123	£ nc 1990000/14730000 25/06/03	(1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: unit 5 alexandra way ashchurch tewkesbury gloucestershire GL20 8NB	(1 page)
01 Jul 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	288a	New secretary appointed	(2 pages)
20 May 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
26 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
29 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
19 Aug 2002	288b	Director resigned	(1 page)
23 Apr 2002	363s	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
27 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
17 Jul 2001	288c	Director's particulars changed	(1 page)
17 Jul 2001	288c	Director's particulars changed	(1 page)
06 Jun 2001	363s	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Feb 2001	AA	Full group accounts made up to 31 December 1999	(18 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
02 Jun 2000	363s	Return made up to 15/04/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2000	AA	Full group accounts made up to 31 December 1998	(21 pages)