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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	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	363a	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 10167@1=10167 £ ic 152502/162669	View PDF Ad 29/09/04--------- £ si 10167@1=10167 £ ic 152502/162669 - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 16/09/04
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jun 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 26 pages (26 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
30 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 26 pages (26 pages)
01 Mar 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2003	169	£ ic 161056/152502 27/01/03 £ sr 8554@1=8554	View PDF £ ic 161056/152502 27/01/03 £ sr 8554@1=8554 - link opens in a new window - 1 page (1 page)
31 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Nov 2002	363s	Return made up to 12/11/02; full list of members	View PDF Return made up to 12/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 25 pages (25 pages)
08 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2001	363s	Return made up to 12/11/01; full list of members	View PDF Return made up to 12/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 26 pages (26 pages)
22 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Nov 2000	363s	Return made up to 12/11/00; full list of members	View PDF Return made up to 12/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jul 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 28 pages (28 pages)
14 Dec 1999	363s	Return made up to 12/11/99; full list of members	View PDF Return made up to 12/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 1999	169	£ ic 62500/52500 06/10/99 £ sr 10000@1=10000	View PDF £ ic 62500/52500 06/10/99 £ sr 10000@1=10000 - link opens in a new window - 1 page (1 page)

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