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REFRESCO NELSON (HOLDINGS) LIMITED

Company number 03464429

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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)
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed
29 Nov 2004 363a Return made up to 12/11/04; full list of members
25 Oct 2004 88(2)R Ad 29/09/04--------- £ si 10167@1=10167 £ ic 152502/162669
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 16/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
29 Nov 2003 363s Return made up to 12/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/11/03
30 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
01 Mar 2003 288c Secretary's particulars changed
09 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2003 169 £ ic 161056/152502 27/01/03 £ sr 8554@1=8554
31 Jan 2003 288b Director resigned
16 Nov 2002 363s Return made up to 12/11/02; full list of members
17 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
08 Feb 2002 288a New secretary appointed
08 Feb 2002 288b Secretary resigned
16 Nov 2001 363s Return made up to 12/11/01; full list of members
19 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
22 Jun 2001 395 Particulars of mortgage/charge
23 Nov 2000 363s Return made up to 12/11/00; full list of members
28 Jul 2000 AA Full group accounts made up to 30 September 1999
14 Dec 1999 363s Return made up to 12/11/99; full list of members
05 Nov 1999 169 £ ic 62500/52500 06/10/99 £ sr 10000@1=10000