REFRESCO NELSON (HOLDINGS) LIMITED

Company number 03464429

Date	Type	Description	View / Download
15 Sep 2008	288a	Director appointed steven kitching	(1 page)
15 Sep 2008	288b	Appointment terminated director jeremy fowden	(1 page)
29 Aug 2008	AA	Full accounts made up to 29 December 2007	(13 pages)
05 Aug 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(96 pages)
20 Feb 2008	288b	Director resigned	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
12 Dec 2007	AA	Full accounts made up to 30 December 2006	(13 pages)
30 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288a	New director appointed	(2 pages)
01 Aug 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
01 Aug 2007	190	Location of debenture register	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	363a	Return made up to 12/11/06; full list of members	(3 pages)
05 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)